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CABLE TELEVISION LIMITED

Company number 00683065

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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 Mar 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Feb 2001 395 Particulars of mortgage/charge
02 Feb 2001 AA Full accounts made up to 31 December 1999
10 Jan 2001 288a New director appointed
13 Dec 2000 288b Director resigned
10 Dec 2000 288b Director resigned
07 Dec 2000 288a New director appointed
21 Nov 2000 288c Director's particulars changed
01 Nov 2000 288c Secretary's particulars changed;director's particulars changed
01 Nov 2000 363a Return made up to 21/10/00; no change of members
27 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
27 Sep 2000 288a New secretary appointed
27 Sep 2000 287 Registered office changed on 27/09/00 from: ntl house bartley wood business park, bartley, hook hampshire RG27 9XA
25 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
23 Mar 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
14 Dec 1999 363a Return made up to 21/10/99; full list of members
02 Nov 1999 AA Accounts made up to 31 December 1998
13 Oct 1999 288b Director resigned
13 Oct 1999 288a New director appointed
24 May 1999 287 Registered office changed on 24/05/99 from: bristol house farnborough aerospace centre farnborough hampshire GU14 6XP
12 Nov 1998 363a Return made up to 21/10/98; full list of members
20 Oct 1998 288b Secretary resigned
12 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution