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ANDOVER CABLEVISION LIMITED

Company number 01932254

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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)
06 Jul 1998 288a New secretary appointed;new director appointed
06 Jul 1998 287 Registered office changed on 06/07/98 from: wharfdale road winnersh wokingham berkshire RG41 5TZ
16 Mar 1998 363s Return made up to 14/02/98; full list of members
09 Mar 1998 288a New director appointed
09 Mar 1998 288b Director resigned
23 Feb 1998 288c Director's particulars changed
04 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1997 288a New secretary appointed
28 Oct 1997 288a New director appointed
28 Oct 1997 288b Director resigned
03 Oct 1997 AA Full accounts made up to 31 December 1996
24 Sep 1997 287 Registered office changed on 24/09/97 from: 284 weyhill road andover hampshire SP10 3LS
17 Jul 1997 88(2)R Ad 11/06/97--------- £ si 217756@1=217756 £ ic 20882244/21100000
26 Jun 1997 123 Nc inc already adjusted 11/06/97
26 Jun 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
26 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Jun 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
26 Jun 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
11 Jun 1997 288a New secretary appointed
11 Jun 1997 288b Secretary resigned
06 Apr 1997 363s Return made up to 14/02/97; full list of members
01 Nov 1996 AA Full accounts made up to 31 December 1995
15 May 1996 88(2)R Ad 29/03/96--------- £ si 20732242@1=20732242 £ ic 150002/20882244
02 May 1996 363s Return made up to 14/02/96; full list of members
28 Apr 1996 122 Conve 29/03/96