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CABLE & WIRELESS CAPITAL LIMITED

Company number 06702535

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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)
05 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
05 Apr 2009	288b	Appointment terminated secretary alnery incorporations no.1 LIMITED	View PDF Appointment terminated secretary alnery incorporations no.1 LIMITED - link opens in a new window - 1 page (1 page)
05 Apr 2009	288b	Appointment terminated director alnery incorporations no.1 LIMITED	View PDF Appointment terminated director alnery incorporations no.1 LIMITED - link opens in a new window - 1 page (1 page)
05 Apr 2009	288b	Appointment terminated director craig morris	View PDF Appointment terminated director craig morris - link opens in a new window - 1 page (1 page)
05 Apr 2009	288a	Secretary appointed catriona fletcher	View PDF Secretary appointed catriona fletcher - link opens in a new window - 2 pages (2 pages)
05 Apr 2009	288a	Director appointed ian jeffrey gibson	View PDF Director appointed ian jeffrey gibson - link opens in a new window - 4 pages (4 pages)
05 Apr 2009	287	Registered office changed on 05/04/2009 from one bishops square london E1 6AD	View PDF Registered office changed on 05/04/2009 from one bishops square london E1 6AD - link opens in a new window - 1 page (1 page)
05 Apr 2009	225	Accounting reference date shortened from 30/09/2009 to 31/03/2009	View PDF Accounting reference date shortened from 30/09/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
27 Mar 2009	CERTNM	Company name changed alnery no. 2811 LIMITED\certificate issued on 27/03/09	View PDF Company name changed alnery no. 2811 LIMITED\certificate issued on 27/03/09 - link opens in a new window - 2 pages (2 pages)
04 Dec 2008	288c	Director's change of particulars / craig morris / 03/11/2008	View PDF Director's change of particulars / craig morris / 03/11/2008 - link opens in a new window - 1 page (1 page)
19 Sep 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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