CABLETIME OLDCO LIMITED

Company number 03830974

Date	Type	Description	View / Download
06 Apr 2001	AA	Full accounts made up to 30 September 2000	(11 pages)
28 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
03 Oct 2000	363s	Return made up to 24/08/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
29 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
16 Dec 1999	288a	New director appointed	(2 pages)
10 Dec 1999	CERTNM	Company name changed videotalk LIMITED\certificate issued on 10/12/99	(2 pages)
08 Nov 1999	288a	New secretary appointed	(2 pages)
08 Nov 1999	288b	Secretary resigned	(1 page)
08 Nov 1999	288b	Secretary resigned	(1 page)
08 Nov 1999	287	Registered office changed on 08/11/99 from: buxton court 3 west way, oxford, oxfordshire OX2 0SZ	(1 page)
18 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(29 pages)
14 Oct 1999	88(2)R	Ad 22/09/99--------- £ si 1265059@1=1265059 £ ic 1/1265060	(2 pages)
14 Oct 1999	123	£ nc 100/1265110 22/09/99	(1 page)
14 Oct 1999	225	Accounting reference date extended from 31/08/00 to 30/09/00	(1 page)
14 Oct 1999	288b	Director resigned	(1 page)
14 Oct 1999	288a	New secretary appointed	(3 pages)
14 Oct 1999	288a	New director appointed	(3 pages)
04 Oct 1999	CERTNM	Company name changed coleslaw 438 LIMITED\certificate issued on 05/10/99	(3 pages)
24 Aug 1999	NEWINC	Incorporation	(30 pages)