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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)
12 Oct 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
12 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Oct 1998 288a New secretary appointed;new director appointed
09 Oct 1998 288a New director appointed
09 Oct 1998 288a New director appointed
09 Oct 1998 MA Memorandum and Articles of Association
09 Oct 1998 122 Recon 25/09/98
09 Oct 1998 287 Registered office changed on 09/10/98 from: wharfdale road winnersh wokingham berkshire RG41 5TZ
09 Oct 1998 288b Secretary resigned
09 Oct 1998 288b Director resigned
09 Oct 1998 288b Director resigned
02 Sep 1998 AA Full accounts made up to 31 December 1997
30 Jun 1998 403a Declaration of satisfaction of mortgage/charge
17 Jun 1998 287 Registered office changed on 17/06/98 from: dragoon house 37 artillery lane bishopsgate london E1 7LT
02 Jun 1998 288b Secretary resigned
09 Apr 1998 288a New secretary appointed
09 Mar 1998 288a New director appointed
09 Mar 1998 288b Director resigned
23 Feb 1998 288c Director's particulars changed
15 Dec 1997 288a New secretary appointed
04 Dec 1997 363s Return made up to 21/10/97; full list of members
16 Oct 1997 AA Full accounts made up to 31 December 1996
07 Oct 1997 288b Director resigned
11 Jul 1997 288b Director resigned
12 Nov 1996 363s Return made up to 21/10/96; full list of members