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MIDDLESEX CABLE LIMITED

Company number 02460325

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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 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jan 1992 363s Return made up to 16/01/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 16/01/92; no change of members
24 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 Oct 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
14 Feb 1991 363a Return made up to 16/01/91; full list of members
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Request DocumentReturn made up to 16/01/91; full list of members
27 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Nov 1990 MEM/ARTS Memorandum and Articles of Association
20 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Nov 1990 287 Registered office changed on 20/11/90 from: 10TH floor bank house 8 cherry street birmingham B2 5JY
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Request DocumentRegistered office changed on 20/11/90 from: 10TH floor bank house 8 cherry street birmingham B2 5JY
16 Oct 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Feb 1990 CERTNM Company name changed ingleby ( 467 ) LIMITED\certificate issued on 06/02/90
17 Jan 1990 NEWINC Incorporation