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CABLE & WIRELESS ASPAC HOLDINGS LIMITED

Company number 04705342

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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)
03 Apr 2006 288b Director resigned
31 Mar 2006 288a New director appointed
14 Feb 2006 AA Full accounts made up to 31 March 2005
30 Nov 2005 363a Return made up to 28/10/05; full list of members
19 Sep 2005 288a New director appointed
19 Aug 2005 288b Director resigned
21 Jun 2005 288c Director's particulars changed
08 Mar 2005 287 Registered office changed on 08/03/05 from: 124 theobalds road london WC1X 8RX
08 Mar 2005 325 Location of register of directors' interests
08 Mar 2005 353 Location of register of members
08 Mar 2005 288b Secretary resigned
08 Mar 2005 288a New secretary appointed
08 Mar 2005 288b Secretary resigned
03 Mar 2005 288a New secretary appointed
14 Jan 2005 AA Full accounts made up to 31 March 2004
22 Nov 2004 363s Return made up to 28/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 2004 88(2)R Ad 08/11/04--------- £ si 3580197@1=3580197 £ ic 2001/3582198
16 Nov 2004 123 Nc inc already adjusted 08/11/04
16 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2004 363s Return made up to 20/03/04; full list of members
14 Apr 2004 288a New director appointed
02 Apr 2004 288b Director resigned
02 Apr 2004 288b Director resigned
23 Jan 2004 SA Statement of affairs