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CABLE CORPORATION LIMITED(THE)

Company number 02075227

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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)
25 Feb 1994 363s Return made up to 08/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 08/11/93; full list of members
25 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Feb 1994 88(2)R Ad 12/01/94--------- £ si 3076923@.25=769230 £ ic 12434429/13203659
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Request DocumentAd 12/01/94--------- £ si 3076923@.25=769230 £ ic 12434429/13203659
25 Feb 1994 122 Conso s-div recon 31/12/93
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Request DocumentConso s-div recon 31/12/93
09 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Feb 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Feb 1994 123 £ nc 71000000/100000000 23/12/93
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Request Document£ nc 71000000/100000000 23/12/93
18 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1993 AA Full group accounts made up to 31 December 1992
19 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Mar 1993 88(2)R Ad 14/01/93-19/01/93 £ si 1103576@.25=275894 £ ic 12158535/12434429
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Request DocumentAd 14/01/93-19/01/93 £ si 1103576@.25=275894 £ ic 12158535/12434429
05 Feb 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
05 Feb 1993 88(2)O Ad 17/09/92--------- £ si 300000@.25
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Request DocumentAd 17/09/92--------- £ si 300000@.25
07 Jan 1993 88(2)R Ad 02/12/92--------- £ si 476923@.25=119230 £ ic 12039305/12158535
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Request DocumentAd 02/12/92--------- £ si 476923@.25=119230 £ ic 12039305/12158535
23 Dec 1992 88(2)P Ad 17/09/92--------- £ si 300000@.25
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Request DocumentAd 17/09/92--------- £ si 300000@.25
17 Dec 1992 363b Return made up to 08/11/92; full list of members
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Request DocumentReturn made up to 08/11/92; full list of members
02 Dec 1992 88(2)R Ad 28/10/92--------- £ si 654923@.25=163730 £ ic 4384083/4547813
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Request DocumentAd 28/10/92--------- £ si 654923@.25=163730 £ ic 4384083/4547813
02 Dec 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Nov 1992 88(2)R Ad 17/09/92--------- £ si 100000@.25=25000 £ ic 4359083/4384083
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Request DocumentAd 17/09/92--------- £ si 100000@.25=25000 £ ic 4359083/4384083
10 Nov 1992 123 Nc inc already adjusted 22/06/92
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Request DocumentNc inc already adjusted 22/06/92
10 Nov 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
10 Nov 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions