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CABLE & WIRELESS COMMUNICATIONS LIMITED

Company number 07130199

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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)
16 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
01 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2013 AUD Auditor's resignation
11 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Disposal of 51 0ts shareholding 28/02/2013
08 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
22 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re disposal by company of various companies approved, company business 09/01/2013
23 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
13 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorised to call gm 14 days notice 20/07/2012
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jul 2012 TM01 Termination of appointment of Mary Elizabeth Francis as a director on 30 June 2012
20 Jun 2012 AP01 Appointment of Alison Platt as a director on 1 June 2012
09 Feb 2012 AR01 Annual return made up to 19 January 2012 no member list
11 Jan 2012 AP01 Appointment of Mark William Hamlin as a director on 1 January 2012
09 Dec 2011 AD02 Register inspection address has been changed from Holm Oak Business Park Martlets Way Goring Bysea Worthing West Sussex BN12 4QY
04 Aug 2011 TM01 Termination of appointment of Kathleen Nealon as a director
04 Aug 2011 CH01 Director's details changed for Ian Paul Tyler on 20 July 2011
04 Aug 2011 CH01 Director's details changed for Nicholas Ian Cooper on 15 July 2011
02 Aug 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • USD 6,242,200
02 Aug 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • USD 6,465,043.65
01 Aug 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • USD 5,995,200
29 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jul 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES13 ‐ 14 day notice shareholder meetings 22/07/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
19 Jul 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • USD 5,523,700
19 Jul 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • USD 5,737,700
07 Jul 2011 SH03 Purchase of own shares. Shares purchased into treasury:
  • USD 5,039,450