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CENTRAL CABLE HOLDINGS LIMITED

Company number 03008567

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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 Mar 2000 363(288) Secretary resigned
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Request DocumentSecretary resigned
23 Feb 2000 AAMD Amended full accounts made up to 31 December 1998
28 Oct 1999 AA Full 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
28 May 1999 288b Director resigned
28 May 1999 288b Director resigned
28 May 1999 288a New director appointed
28 May 1999 288a New director appointed
28 May 1999 288a New secretary appointed
28 May 1999 288a New director appointed
17 Feb 1999 288b Director resigned
17 Feb 1999 363s Return made up to 11/01/99; full list of members
17 Feb 1999 363(288) Director resigned
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
17 Feb 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
25 Aug 1998 AA Full accounts made up to 31 December 1997
10 Jun 1998 288a 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 DocumentNew director appointed
27 Jan 1998 363s Return made up to 11/01/98; no change of members
27 Aug 1997 AA Full accounts made up to 31 December 1996
24 Mar 1997 363s Return made up to 11/01/97; no change of members
05 Mar 1997 288a New director appointed
10 Dec 1996 288a New director appointed
10 Dec 1996 288a New director appointed
10 Dec 1996 288a New secretary appointed
10 Dec 1996 288b Director resigned