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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)
04 May 2007 410(Scot) Partic of mort/charge *
30 Apr 2007 410(Scot) Partic of mort/charge *
30 Apr 2007 155(6)b Declaration of assistance for shares acquisition
30 Apr 2007 155(6)b Declaration of assistance for shares acquisition
30 Apr 2007 155(6)a Declaration of assistance for shares acquisition
02 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2007 88(2)R Ad 10/07/06--------- £ si 36000@.1=3600 £ si 59242@.001=59 £ ic 23552823/23556482
02 Mar 2007 88(2)R Ad 16/03/06--------- £ si 36000@.1
28 Nov 2006 88(2)R Ad 04/07/06--------- £ si 212000@.1=21200 £ ic 23531623/23552823
03 Jul 2006 363a Return made up to 19/06/06; full list of members
18 Apr 2006 88(2)R Ad 28/03/06-07/04/06 £ si 136000@.1=13600 £ ic 23518023/23531623
04 Apr 2006 AA Group of companies' accounts made up to 31 March 2005
15 Dec 2005 244 Delivery ext'd 3 mth 31/03/05
05 Sep 2005 288a New director appointed
05 Sep 2005 288b Director resigned
01 Jul 2005 363a Return made up to 19/06/05; full list of members
08 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
01 Nov 2004 363s Return made up to 19/06/04; change of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jun 2004 363s Return made up to 19/06/04; full list of members
06 May 2004 288a New director appointed
06 May 2004 288b Director resigned