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CABLENET TRADING LIMITED

Company number 03342336

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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)
22 Nov 2001 225 Accounting reference date extended from 31/07/01 to 31/01/02
18 Apr 2001 363s Return made up to 28/03/01; full list of members
20 Dec 2000 AA Accounts for a small company made up to 31 July 2000
05 May 2000 363s Return made up to 01/04/00; full list of members
28 Mar 2000 AA Accounts for a small company made up to 31 July 1999
15 Mar 2000 288b Director resigned
25 Jan 2000 287 Registered office changed on 25/01/00 from: cablenet house 51A mereway road twickenham middlesex TW2 6RF
19 Dec 1999 288a New director appointed
27 May 1999 395 Particulars of mortgage/charge
26 Mar 1999 363s Return made up to 01/04/99; no change of members
04 Dec 1998 AA Accounts for a small company made up to 31 July 1998
08 May 1998 363s Return made up to 01/04/98; full list of members
  • 363(287) ‐ Registered office changed on 08/05/98
  • 363(288) ‐ Director's particulars changed
27 Oct 1997 MISC Amending 882R
22 Sep 1997 225 Accounting reference date extended from 30/04/98 to 31/07/98
09 Sep 1997 MEM/ARTS Memorandum and Articles of Association
09 Sep 1997 288a New director appointed
09 Sep 1997 288a New secretary appointed
09 Sep 1997 288b Secretary resigned
29 Aug 1997 CERTNM Company name changed positive professionals LIMITED\certificate issued on 01/09/97
11 Aug 1997 288a New director appointed
11 Aug 1997 288a New director appointed
11 Aug 1997 88(2)R Ad 25/07/97--------- £ si 199@1=199 £ ic 1/200
11 Aug 1997 123 Nc inc already adjusted 25/07/97
05 Aug 1997 395 Particulars of mortgage/charge
01 Aug 1997 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights