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HERTS CABLE LIMITED

Company number 02390426

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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)
08 Oct 1993 363s Return made up to 31/05/93; no change of members
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Request DocumentReturn made up to 31/05/93; no change of members
08 Oct 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
25 Apr 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
28 Jul 1992 363s Return made up to 31/05/92; full list of members
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Request DocumentReturn made up to 31/05/92; full list of members
29 Jun 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
13 Dec 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
17 Oct 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Sep 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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16 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Jun 1991 363a Return made up to 31/05/91; no change of members
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Request DocumentReturn made up to 31/05/91; no change of members
10 Jun 1991 363a Return made up to 31/05/90; full list of members
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Request DocumentReturn made up to 31/05/90; full list of members
13 Dec 1990 88(2)R Ad 27/03/90--------- premium £ si 199@1=199 £ ic 2/201
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Request DocumentAd 27/03/90--------- premium £ si 199@1=199 £ ic 2/201
13 Dec 1990 225(2) Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08
24 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1990 288 New director appointed
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09 Aug 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Aug 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Aug 1990 123 £ nc 100/15000001 27/03/90
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Request Document£ nc 100/15000001 27/03/90
09 Aug 1990 288 New director appointed
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Request DocumentNew director appointed