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CABLE AND WIRELESS (INVESTMENTS) LIMITED

Company number 00244080

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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)
28 Oct 1993 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
28 Oct 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
28 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Jul 1993 287 Registered office changed on 09/07/93 from: new mercury house 26 redlion square london WC1R 4HQ
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Request DocumentRegistered office changed on 09/07/93 from: new mercury house 26 redlion square london WC1R 4HQ
09 Jul 1993 363x Return made up to 23/06/93; full list of members
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Request DocumentReturn made up to 23/06/93; full list of members
09 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
09 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Mar 1993 288 Director resigned
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05 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1992 AA Full accounts made up to 31 March 1992
03 Aug 1992 363x Return made up to 23/06/92; full list of members
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Request DocumentReturn made up to 23/06/92; full list of members
03 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1992 AA Full accounts made up to 31 March 1991
26 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
01 Nov 1991 CERTNM Company name changed telephone rentals PLC\certificate issued on 01/11/91
29 Aug 1991 363b Return made up to 23/06/91; full list of members
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Request DocumentReturn made up to 23/06/91; full list of members
20 Aug 1991 287 Registered office changed on 20/08/91 from: mercury house buckingham road bletchley milton keynes. MK3 5JL.
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Request DocumentRegistered office changed on 20/08/91 from: mercury house buckingham road bletchley milton keynes. MK3 5JL.