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CABLE AND WIRELESS (WEST INDIES) LIMITED

Company number 00011116

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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)
23 Oct 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 Nov 1994 363x Return made up to 29/10/94; full list of members
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14 Oct 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
23 Sep 1994 288 New secretary appointed
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08 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Nov 1993 363x Return made up to 29/10/93; full list of members
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Request DocumentReturn made up to 29/10/93; full list of members
28 Nov 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
11 Nov 1993 288 Director resigned
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21 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Feb 1993 AA Accounts made up to 31 March 1992
30 Nov 1992 287 Registered office changed on 30/11/92 from: mercury house 110/124 theobalds rd london WC1X 8RX
27 Nov 1992 363x Return made up to 29/10/92; full list of members
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Request DocumentReturn made up to 29/10/92; full list of members
03 Feb 1992 AA Accounts made up to 31 March 1991
19 Nov 1991 363x Return made up to 29/10/91; full list of members
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14 Aug 1991 288 Director resigned
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24 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
04 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Mar 1991 AUD Auditor's resignation
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26 Feb 1991 AA Accounts made up to 31 March 1990