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CABLETEL SURREY AND HAMPSHIRE LIMITED

Company number 02740651

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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)
11 Aug 1999 403a Declaration of satisfaction of mortgage/charge
24 May 1999 287 Registered office changed on 24/05/99 from: bristol house lakeside road farnborough aerospace centre farnborough hampshire GU14 6XP
02 Nov 1998 AA Full accounts made up to 31 December 1997
02 Oct 1998 363a Return made up to 16/09/98; full list of members
15 Jul 1998 288a New director appointed
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06 Jul 1998 288b Director resigned
06 Jul 1998 288b Director resigned
06 Jul 1998 288b Director resigned
06 Jul 1998 288b Director resigned
06 Jul 1998 288a New director appointed
06 Jul 1998 287 Registered office changed on 06/07/98 from: cabletel house 1 lakeside road farnborough hampshire GU14 6XP
23 Jun 1998 288a New director appointed
04 Nov 1997 AA Full accounts made up to 31 December 1996
30 Oct 1997 395 Particulars of mortgage/charge
19 Sep 1997 363a Return made up to 16/09/97; full list of members
17 Sep 1997 403a Declaration of satisfaction of mortgage/charge
14 Aug 1997 395 Particulars of mortgage/charge
25 Jul 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
25 Feb 1997 MEM/ARTS Memorandum and Articles of Association
05 Nov 1996 AA Full accounts made up to 31 December 1995
18 Oct 1996 244 Delivery ext'd 3 mth 31/12/95
30 Sep 1996 363a Return made up to 16/09/96; full list of members
14 Aug 1996 287 Registered office changed on 14/08/96 from: cabletel house guildford business park guildford surrey GU2 5AD
11 Aug 1996 288 Director resigned
28 Aug 1995 CERTNM Company name changed cabletel surrey LIMITED\certificate issued on 29/08/95