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CABLE CAMDEN LIMITED

Company number 01795642

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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)
23 Mar 2001 88(2)R Ad 16/02/00--------- £ si 100@1
23 Mar 2001 123 Nc inc already adjusted 16/02/00
23 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jan 2001 363s Return made up to 14/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed;director resigned
11 Jan 2001 287 Registered office changed on 11/01/01 from: 66 wigmore street london W1H 0HQ
27 Nov 2000 288c Director's particulars changed
30 Oct 2000 AA Full accounts made up to 31 December 1999
14 Sep 2000 288a New director appointed
05 Sep 2000 288a New secretary appointed
05 Sep 2000 288b Secretary resigned
04 Sep 2000 288b Director resigned
15 May 2000 288b Director resigned
16 Mar 2000 288a New secretary appointed
28 Feb 2000 395 Particulars of mortgage/charge
24 Feb 2000 288a New director appointed
24 Feb 2000 288a New director appointed
24 Feb 2000 288a New director appointed
24 Feb 2000 288b Director resigned
24 Feb 2000 288b Secretary resigned;director resigned
23 Feb 2000 155(6)a Declaration of assistance for shares acquisition
18 Feb 2000 403a Declaration of satisfaction of mortgage/charge
20 Jan 2000 363a Return made up to 14/12/99; full list of members
08 Oct 1999 AUD Auditor's resignation
08 Oct 1999 AUD Auditor's resignation
19 May 1999 AA Full accounts made up to 31 December 1998