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CABLETEL SCOTLAND LIMITED

Company number SC119938

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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)
03 Oct 2001 410(Scot) Partic of mort/charge *
01 Oct 2001 287 Registered office changed on 01/10/01 from: cabletel house 60 maxwell road glasgow G41 1PR
06 Mar 2001 410(Scot) Partic of mort/charge *
20 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Jan 2001 288a New director appointed
12 Dec 2000 288b Director resigned
06 Dec 2000 288a New director appointed
06 Dec 2000 288b Director resigned
20 Nov 2000 288c Director's particulars changed
30 Oct 2000 363a Return made up to 03/10/00; no change of members
30 Oct 2000 288c Secretary's particulars changed;director's particulars changed
17 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
27 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Sep 2000 288a New secretary appointed
22 Nov 1999 363a Return made up to 03/10/99; full list of members
04 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
13 Oct 1999 288a New director appointed
13 Oct 1999 288b Director resigned
18 Sep 1999 419a(Scot) Dec mort/charge *
17 Nov 1998 363a Return made up to 03/10/98; bulk list available separately
30 Oct 1998 AA Full accounts made up to 31 December 1997
13 Jul 1998 288a New director appointed
06 Jul 1998 288b Director resigned
06 Jul 1998 288b Director resigned
06 Jul 1998 288a New director appointed