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JDR CABLE SYSTEMS (HOLDINGS) LIMITED

Company number SC186919

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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)
12 Nov 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
29 Oct 1999 288b Director resigned
05 Aug 1999 288a New director appointed
01 Jul 1999 363a Return made up to 19/06/99; full list of members
18 Feb 1999 288a New director appointed
08 Jan 1999 225 Accounting reference date extended from 30/06/99 to 30/09/99
08 Jan 1999 288a New director appointed
08 Jan 1999 288a New director appointed
08 Jan 1999 288a New director appointed
08 Jan 1999 288a New director appointed
08 Jan 1999 288a New director appointed
08 Jan 1999 288a New secretary appointed
08 Jan 1999 288b Secretary resigned
07 Sep 1998 410(Scot) Partic of mort/charge *
07 Sep 1998 MEM/ARTS Memorandum and Articles of Association
07 Sep 1998 88(2)R Ad 29/08/98--------- £ si 261485@.1=26148 £ ic 58850/84998
07 Sep 1998 88(2)R Ad 29/08/98--------- £ si 2557@.1=255 £ ic 58595/58850
07 Sep 1998 155(6)b Declaration of assistance for shares acquisition
07 Sep 1998 123 Nc inc already adjusted 29/08/98
07 Sep 1998 88(2)R Ad 29/08/98--------- £ si 78895@.1=7889 £ ic 50706/58595
07 Sep 1998 88(2)R Ad 29/08/98--------- £ si 81143@.1=8114 £ ic 42592/50706
07 Sep 1998 88(2)R Ad 29/08/98--------- £ si 20770@.1=2077 £ ic 40515/42592
07 Sep 1998 88(2)R Ad 29/08/98--------- £ si 97340@.1=9734 £ ic 30781/40515
07 Sep 1998 88(2)R Ad 29/08/98--------- £ si 232810@.1=23281 £ ic 7500/30781
07 Sep 1998 155(6)b Declaration of assistance for shares acquisition