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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)
21 Jan 2000 363a Return made up to 04/12/99; no change of members
02 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
13 Oct 1999 288a New director appointed
13 Oct 1999 288b Director resigned
11 Aug 1999 403a Declaration of satisfaction of mortgage/charge
24 May 1999 287 Registered office changed on 24/05/99 from: bristol house lakeside road farnborough aerospace centre farnborough hampshire GU14 6XP
18 Jan 1999 363a Return made up to 04/12/98; full list of members
02 Nov 1998 AA Full accounts made up to 31 December 1997
15 Jul 1998 288a New director appointed
06 Jul 1998 288b Director resigned
06 Jul 1998 288b Director resigned
06 Jul 1998 288b Director resigned
06 Jul 1998 288a New director appointed
06 Jul 1998 287 Registered office changed on 06/07/98 from: cabletel house 1 lakeside road farnborough hampshire GU14 6XP
07 Jan 1998 363a Return made up to 04/12/97; full list of members
03 Nov 1997 AA Accounts made up to 31 December 1996
30 Oct 1997 395 Particulars of mortgage/charge
25 Jul 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
09 Jan 1997 363a Return made up to 26/11/96; full list of members
09 Jan 1997 288c Director's particulars changed
05 Nov 1996 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
01 Nov 1996 AA Full accounts made up to 31 December 1995
13 Oct 1996 288b Director resigned
13 Oct 1996 288b Director resigned
13 Oct 1996 288b Director resigned