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CABLE FINANCE LTD

Company number 07178213

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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)
01 May 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a small company made up to 31 March 2011
24 May 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
29 Nov 2010 SH08 Change of share class name or designation
29 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Aug 2010 CERTNM Company name changed meridian lending LIMITED\certificate issued on 06/08/10
  • RES15 ‐ Change company name resolution on 2010-08-02
06 Aug 2010 CONNOT Change of name notice
26 Mar 2010 MEM/ARTS Memorandum and Articles of Association
23 Mar 2010 TM01 Termination of appointment of Michael Holder as a director
22 Mar 2010 CERTNM Company name changed jezan LIMITED\certificate issued on 22/03/10
  • RES15 ‐ Change company name resolution on 2010-03-10
22 Mar 2010 CONNOT Change of name notice
11 Mar 2010 AP01 Appointment of Mr Jonathan Joseph Schapira as a director
11 Mar 2010 AP01 Appointment of Mr Eliot Mosafi as a director
09 Mar 2010 SH01 Statement of capital following an allotment of shares on 4 March 2010
  • GBP 1,000
09 Mar 2010 AP01 Appointment of Mr Max Ashton as a director
09 Mar 2010 AD01 Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 9 March 2010
09 Mar 2010 AP01 Appointment of Mr Andrew Clarfield as a director
04 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted