Advanced company searchLink opens in new window

ADWEST CABLES

Company number 04623964

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Feb 2005 49(1) Application for reregistration from LTD to UNLTD
22 Feb 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2005 AUD Auditor's resignation
07 Jan 2005 363s Return made up to 23/12/04; full list of members
23 Dec 2004 AA Full accounts made up to 27 February 2004
11 Oct 2004 288b Secretary resigned
09 Sep 2004 288b Director resigned
09 Sep 2004 288b Director resigned
23 Aug 2004 288a New secretary appointed
19 Jul 2004 288c Director's particulars changed
13 Jul 2004 288a New director appointed
26 Apr 2004 225 Accounting reference date extended from 31/12/03 to 28/02/04
24 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2004 363s Return made up to 23/12/03; full list of members
02 Feb 2004 363(288) Director's particulars changed
25 Jul 2003 288a New director appointed
15 Apr 2003 395 Particulars of mortgage/charge
23 Mar 2003 88(2)R Ad 06/03/03--------- £ si 2106999@1=2106999 £ ic 1/2107000
23 Mar 2003 123 Nc inc already adjusted 06/03/03
23 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2003 288a New secretary appointed;new director appointed
22 Mar 2003 288a New director appointed