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SOUTHERN EAST ANGLIA CABLE LIMITED

Company number 02905929

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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 1998 288b Secretary resigned
27 Nov 1998 288b Director resigned
27 Nov 1998 288b Director resigned
27 Nov 1998 288a New director appointed
27 Nov 1998 288a New director appointed
27 Nov 1998 288a New secretary appointed;new director appointed
26 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Nov 1998 MA Memorandum and Articles of Association
30 Oct 1998 AA Accounts made up to 31 December 1997
06 Mar 1998 363s Return made up to 24/02/98; no change of members
23 Jan 1998 395 Particulars of mortgage/charge
21 Jan 1998 MA Memorandum and Articles of Association
21 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Nov 1997 288b Director resigned
18 Nov 1997 288a New director appointed
23 Oct 1997 AA Accounts made up to 31 December 1996
09 Apr 1997 363s Return made up to 08/03/97; full list of members
09 Apr 1997 363(288) Director resigned
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05 Mar 1997 288b Director resigned
12 Jul 1996 288 New secretary appointed
12 Jul 1996 288 Director resigned
12 Jul 1996 288 Director resigned
12 Jul 1996 288 Secretary resigned
25 Jun 1996 AA Accounts made up to 31 December 1995
25 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors