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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)
11 Aug 1997 395 Particulars of mortgage/charge
07 May 1997 AA Accounts made up to 31 December 1996
03 Feb 1997 363s Return made up to 10/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
14 May 1996 AA Accounts for a dormant company made up to 31 December 1995
14 Apr 1996 288 New director appointed
08 Mar 1996 403a Declaration of satisfaction of mortgage/charge
14 Feb 1996 363s Return made up to 10/01/96; full list of members
  • 363(287) ‐ Registered office changed on 14/02/96
29 Aug 1995 AA Accounts for a dormant company made up to 31 December 1994
29 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Aug 1995 CERTNM Company name changed ewpark LIMITED\certificate issued on 08/08/95
15 Jun 1995 MEM/ARTS Memorandum and Articles of Association
15 Jun 1995 88(2)R Ad 25/05/95--------- £ si 100000@1=100000 £ ic 2/100002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/05/95--------- £ si 100000@1=100000 £ ic 2/100002
15 Jun 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
15 Jun 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
15 Jun 1995 123 Nc inc already adjusted 25/05/95
14 Jun 1995 395 Particulars of mortgage/charge
13 Jun 1995 395 Particulars of mortgage/charge
31 May 1995 155(6)a Declaration of assistance for shares acquisition
31 May 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
31 May 1995 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
31 May 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
27 Feb 1995 363s Return made up to 10/01/95; full list of members
  • 363(287) ‐ Registered office changed on 27/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/01/95; full list of members
14 Nov 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
20 Jun 1994 287 Registered office changed on 20/06/94 from: 22 headfort place london SW1X 7DH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/06/94 from: 22 headfort place london SW1X 7DH
09 Jun 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12