CABLE & WIRELESS COMMUNICATIONS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CABLE & WIRELESS COMMUNICATIONS LIMITED

Company number 07130199

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 May 2010	AA01	Previous accounting period shortened from 31 March 2011 to 31 March 2010	View PDF Previous accounting period shortened from 31 March 2011 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Prospectus/demerger 19/03/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Prospectus/demerger 19/03/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Apr 2010	SH02	Statement of capital on 26 March 2010 USD 131,228,601.20	View PDF Statement of capital on 26 March 2010 USD 131,228,601.20 - link opens in a new window - 5 pages (5 pages)
06 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	SH19	Statement of capital on 25 March 2010 GBP 50,000 USD 131,228,601.20	View PDF Statement of capital on 25 March 2010 GBP 50,000 USD 131,228,601.20 - link opens in a new window - 5 pages (5 pages)
25 Mar 2010	MISC	Form SH01 allotting 2,624,571,984 us$ and 2,624,571,984 sterling shares	View PDF Form SH01 allotting 2,624,571,984 us$ and 2,624,571,984 sterling shares - link opens in a new window - 6 pages (6 pages)
25 Mar 2010	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	View PDF Certificate of reduction of issued capital and share premium and cancellation of share premium - link opens in a new window - 1 page (1 page)
25 Mar 2010	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 8 pages (8 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Capital of company reduced re scheme of arrangement 25/02/2010	View PDF Resolutions RES13 ‐ Capital of company reduced re scheme of arrangement 25/02/2010 - link opens in a new window - 1 page (1 page)
10 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Feb 2010	SH01	Statement of capital following an allotment of shares on 25 January 2010 USD 2.00 GBP 50,000	View PDF Statement of capital following an allotment of shares on 25 January 2010 USD 2.00 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
08 Feb 2010	SH02	Sub-division of shares on 25 January 2010	View PDF Sub-division of shares on 25 January 2010 - link opens in a new window - 5 pages (5 pages)
08 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Each ord share of us$1 subdivided into 20 ord shares of 5 cents each 25/01/2010	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Each ord share of us$1 subdivided into 20 ord shares of 5 cents each 25/01/2010 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AP01	Appointment of Simon Peter Ball as a director	View PDF Appointment of Simon Peter Ball as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2010	AP01	Appointment of William Anthony Rice as a director	View PDF Appointment of William Anthony Rice as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2010	AP01	Appointment of Timothy Lincoln Pennington as a director	View PDF Appointment of Timothy Lincoln Pennington as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2010	AP01	Appointment of Sir Richard Douglas Lapthorne as a director	View PDF Appointment of Sir Richard Douglas Lapthorne as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2010	AP01	Appointment of Nicholas Ian Cooper as a director	View PDF Appointment of Nicholas Ian Cooper as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2010	AP01	Appointment of George William Battersby as a director	View PDF Appointment of George William Battersby as a director - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	AP01	Appointment of Mary Elizabeth Francis as a director	View PDF Appointment of Mary Elizabeth Francis as a director - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	AP03	Appointment of Clare Underwood as a secretary	View PDF Appointment of Clare Underwood as a secretary - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	AP01	Appointment of Kasper Bo Rorsted as a director	View PDF Appointment of Kasper Bo Rorsted as a director - link opens in a new window - 3 pages (3 pages)
29 Jan 2010	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director	View PDF Termination of appointment of Alnery Incorporations No. 2 Limited as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	View PDF Termination of appointment of Alnery Incorporations No. 1 Limited as a director - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category