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CABLE & WIRELESS LIMITED

Company number 00238525

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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)
12 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2010 AP03 Appointment of Clare Underwood as a secretary
08 Apr 2010 AP01 Appointment of Clare Underwood as a director
08 Apr 2010 AP01 Appointment of Nicholas Ian Cooper as a director
06 Apr 2010 TM01 Termination of appointment of John Pluthero as a director
06 Apr 2010 AD04 Register(s) moved to registered office address
06 Apr 2010 TM02 Termination of appointment of Nicholas Cooper as a secretary
06 Apr 2010 TM01 Termination of appointment of Alan Butler as a director
06 Apr 2010 TM01 Termination of appointment of George Battersby as a director
06 Apr 2010 TM01 Termination of appointment of Robert Barton as a director
06 Apr 2010 TM01 Termination of appointment of Simon Ball as a director
06 Apr 2010 TM01 Termination of appointment of Penelope Hughes as a director
06 Apr 2010 TM01 Termination of appointment of Mary Francis as a director
06 Apr 2010 TM01 Termination of appointment of James Marsh as a director
06 Apr 2010 TM01 Termination of appointment of Richard Lapthorne as a director
06 Apr 2010 TM01 Termination of appointment of Kathleen Nealon as a director
06 Apr 2010 TM01 Termination of appointment of William Rice as a director
06 Apr 2010 TM01 Termination of appointment of Kasper Rorsted as a director
23 Mar 2010 RR02 Re-registration from a public company to a private limited company
23 Mar 2010 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
23 Mar 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Mar 2010 MAR Re-registration of Memorandum and Articles
23 Mar 2010 CERTNM Company name changed cable and wireless PUBLIC LIMITED COMPANY\certificate issued on 23/03/10
  • RES15 ‐ Change company name resolution on 2010-03-19
23 Mar 2010 CONNOT Change of name notice
23 Mar 2010 MISC SH01 to allott 1 share of 25P