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CABLECOM INVESTMENTS LIMITED

Company number 01932156

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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)
03 Jul 2002 395 Particulars of mortgage/charge
21 May 2002 363s Return made up to 16/04/02; full list of members
09 May 2002 AA Full accounts made up to 31 December 2001
30 May 2001 AA Full accounts made up to 31 December 2000
16 May 2001 363s Return made up to 16/04/01; full list of members
12 May 2000 AA Full accounts made up to 31 December 1999
12 May 2000 363s Return made up to 16/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Dec 1999 169 £ ic 1796429/725000 03/12/99 £ sr 1071429@1=1071429
10 Dec 1999 288a New secretary appointed
10 Dec 1999 288b Secretary resigned;director resigned
24 Nov 1999 CERT15 Certificate of reduction of issued capital
24 Nov 1999 OC138 Reduction of iss capital and minute (oc) £ ic 3578351/ 1796429
26 Oct 1999 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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26 Oct 1999 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
25 Oct 1999 173 Declaration of shares redemption:auditor's report
25 Oct 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
22 Oct 1999 AA Full accounts made up to 31 December 1998
27 Jul 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 May 1999 363s Return made up to 16/04/99; full list of members
21 Sep 1998 288a New secretary appointed
21 Sep 1998 288b Secretary resigned
21 Jun 1998 AA Full accounts made up to 31 December 1997
24 May 1998 363s Return made up to 16/04/98; no change of members
15 Dec 1997 288b Director resigned
11 Jul 1997 AA Full accounts made up to 31 December 1996