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CABLETEL WEST GLAMORGAN LIMITED

Company number 00623197

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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)
29 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 9
26 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 7
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 8
23 Dec 2009 SH20 Statement by Directors
23 Dec 2009 CAP-SS Solvency Statement dated 18/12/09
23 Dec 2009 SH19 Statement of capital on 23 December 2009
  • GBP 1
23 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 18/12/2009
  • RES06 ‐ Resolution of reduction in issued share capital
09 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Dec 2008 363a Return made up to 04/12/08; full list of members
21 Oct 2008 AA Accounts made up to 31 December 2007
27 Dec 2007 363a Return made up to 04/12/07; full list of members
05 Oct 2007 AA Accounts made up to 31 December 2006
05 Apr 2007 288c Secretary's particulars changed;director's particulars changed
04 Apr 2007 288c Director's particulars changed
17 Feb 2007 287 Registered office changed on 17/02/07 from: n t l house bartley wood business park, hook hampshire RG27 9UP
29 Jan 2007 363a Return made up to 04/12/06; full list of members
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
29 Jun 2006 395 Particulars of mortgage/charge
21 Apr 2006 403a Declaration of satisfaction of mortgage/charge
06 Apr 2006 AA Accounts made up to 31 December 2005
10 Mar 2006 395 Particulars of mortgage/charge
07 Feb 2006 363a Return made up to 04/12/05; full list of members
22 Apr 2005 AA Accounts made up to 31 December 2004