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ROTHERHAM CABLE COMMUNICATIONS LIMITED

Company number 02455726

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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 30/11/93; full list of members
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25 Feb 1994 363(353) Location of register of members address changed
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25 Feb 1994 363(288) Director's particulars changed
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31 Oct 1993 AA Full accounts made up to 31 December 1992
22 Sep 1993 287 Registered office changed on 22/09/93 from: 22 headfort place london SW1X 7DH
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Request DocumentRegistered office changed on 22/09/93 from: 22 headfort place london SW1X 7DH
15 Sep 1993 CERTNM Company name changed south yorkshire cablevision hold ing company LIMITED\certificate issued on 16/09/93
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Request DocumentCompany name changed south yorkshire cablevision hold ing company LIMITED\certificate issued on 16/09/93
29 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Mar 1993 288 Director resigned;new director appointed
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11 Mar 1993 288 Director resigned;new director appointed
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11 Mar 1993 288 Director resigned
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11 Mar 1993 288 Secretary resigned;new secretary appointed
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11 Mar 1993 287 Registered office changed on 11/03/93 from: 4 john carpenter street london EC4Y 0NH
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Request DocumentRegistered office changed on 11/03/93 from: 4 john carpenter street london EC4Y 0NH
23 Feb 1993 CERTNM Company name changed pacific telesis uk (10) LIMITED\certificate issued on 23/02/93
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Request DocumentCompany name changed pacific telesis uk (10) LIMITED\certificate issued on 23/02/93
03 Dec 1992 363s Return made up to 30/11/92; no change of members
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03 Dec 1992 363(288) Secretary's particulars changed
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02 Nov 1992 287 Registered office changed on 02/11/92 from: 28 lincoln's inn fields london WC2A 3HH
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Request DocumentRegistered office changed on 02/11/92 from: 28 lincoln's inn fields london WC2A 3HH
08 Oct 1992 288 Secretary's particulars changed
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17 Sep 1992 AA Full accounts made up to 31 December 1991
24 Jul 1992 288 Director resigned;new director appointed
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27 May 1992 288 Director resigned;new director appointed
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03 Dec 1991 363x Return made up to 30/11/91; full list of members
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08 Nov 1991 AA Full accounts made up to 31 December 1990
02 Jan 1991 363a Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
26 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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16 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed