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GENERAL CABLE INVESTMENTS LIMITED

Company number 02885920

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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)
27 Nov 2000 288c Director's particulars changed
02 Nov 2000 AA Accounts made up to 31 December 1999
05 Sep 2000 288a New secretary appointed
05 Sep 2000 288b Secretary resigned
05 Sep 2000 288b Director resigned
04 Sep 2000 288a New director appointed
10 May 2000 288b Director resigned
27 Jan 2000 363s Return made up to 10/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/01/00
28 Oct 1999 AA Accounts made up to 31 December 1998
03 Jun 1999 395 Particulars of mortgage/charge
03 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
02 Jun 1999 288b Director resigned
01 Jun 1999 403a Declaration of satisfaction of mortgage/charge
24 Apr 1999 363s Return made up to 10/01/99; full list of members
10 Feb 1999 287 Registered office changed on 10/02/99 from: 37 old queen street london SW1H 9JA
20 Jan 1999 288a New director appointed
12 Oct 1998 288a New director appointed
30 Sep 1998 288a New director appointed
29 Sep 1998 288a New director appointed
29 Sep 1998 288b Director resigned
29 Sep 1998 288b Director resigned
15 Apr 1998 AA Accounts made up to 31 December 1997
23 Feb 1998 363s Return made up to 10/01/98; no change of members
11 Feb 1998 403b Declaration of mortgage charge released/ceased
22 Jan 1998 403a Declaration of satisfaction of mortgage/charge