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CABLE AND WIRELESS (INVESTMENTS) LIMITED

Company number 00244080

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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)
10 Dec 1996 363a Return made up to 30/09/96; full list of members
10 Dec 1996 288b Secretary resigned
09 Aug 1996 363a Return made up to 23/06/96; full list of members
09 Aug 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
09 Aug 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
11 Mar 1996 288 Director resigned
11 Mar 1996 288 New director appointed
10 Jan 1996 SA Statement of affairs
10 Jan 1996 88(2)O Ad 01/12/95--------- £ si 58767728@.25
11 Dec 1995 88(2)P Ad 01/12/95--------- £ si 58767728@.25=14691932 £ ic 23238315/37930247
06 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Dec 1995 123 £ nc 30000000/45000000 30/11/95
06 Dec 1995 AA Accounts for a medium company made up to 31 March 1995
07 Jul 1995 363x Return made up to 23/06/95; full list of members
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Request DocumentReturn made up to 23/06/95; full list of members
07 Mar 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Mar 1995 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Jun 1994 363x Return made up to 23/06/94; full list of members
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Request DocumentReturn made up to 23/06/94; full list of members
20 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
28 Oct 1993 CERT10 Certificate of re-registration from Public Limited Company to Private
28 Oct 1993 MAR Re-registration of Memorandum and Articles