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THE CABLE EQUIPMENT STORE LIMITED

Company number 02693805

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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)
05 Sep 2000 288b Secretary resigned
04 Sep 2000 288a New director appointed
04 Sep 2000 288b Director resigned
15 May 2000 288b Director resigned
24 Jan 2000 363s Return made up to 31/12/99; full list of members
24 Jan 2000 363(288) Director's particulars changed
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28 Oct 1999 AA Full accounts made up to 31 December 1998
02 Jun 1999 288b Director resigned
01 Jun 1999 403a Declaration of satisfaction of mortgage/charge
01 Jun 1999 403a Declaration of satisfaction of mortgage/charge
29 Jan 1999 363a Return made up to 31/12/98; full list of members
05 Jan 1999 288a New director appointed
05 Jan 1999 288a New secretary appointed
05 Jan 1999 288a New director appointed
05 Jan 1999 288b Secretary resigned
13 Oct 1998 288c Secretary's particulars changed
08 Oct 1998 395 Particulars of mortgage/charge
14 Aug 1998 AA Full accounts made up to 31 December 1997
20 May 1998 288b Director resigned
06 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jan 1998 363a Return made up to 31/12/97; no change of members
08 Sep 1997 AA Full accounts made up to 31 December 1996
15 Aug 1997 288c Director's particulars changed
04 Aug 1997 288a New director appointed
21 Jul 1997 288b Director resigned