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CABLEFORM LIMITED

Company number 02768023

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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 Apr 1996 395 Particulars of mortgage/charge
05 Apr 1996 395 Particulars of mortgage/charge
04 Sep 1995 363s Return made up to 24/08/95; full list of members
01 May 1995 AA Full accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
29 Nov 1994 363s Return made up to 25/11/94; full list of members
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Request DocumentReturn made up to 25/11/94; full list of members
24 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
24 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 May 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
07 Apr 1994 287 Registered office changed on 07/04/94 from: 50 stratton street london W1X 5FL
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Request DocumentRegistered office changed on 07/04/94 from: 50 stratton street london W1X 5FL
07 Apr 1994 363a Return made up to 25/09/93; full list of members
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Request DocumentReturn made up to 25/09/93; full list of members
07 Jan 1994 MA Memorandum and Articles of Association
07 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Dec 1993 395 Particulars of mortgage/charge
21 Oct 1993 SA Statement of affairs
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Request DocumentStatement of affairs
21 Oct 1993 88(2)O Ad 18/06/93--------- £ si 7552000@1
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Request DocumentAd 18/06/93--------- £ si 7552000@1
26 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1993 395 Particulars of mortgage/charge
20 Jul 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
20 Jul 1993 88(2)R Ad 18/06/93--------- £ si 300000@1=300000 £ ic 7552002/7852002
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Request DocumentAd 18/06/93--------- £ si 300000@1=300000 £ ic 7552002/7852002
20 Jul 1993 88(2)P Ad 18/06/93--------- £ si 7552000@1=7552000 £ ic 2/7552002
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Request DocumentAd 18/06/93--------- £ si 7552000@1=7552000 £ ic 2/7552002
16 Jul 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06