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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)
28 Apr 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
28 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Apr 1996 123 £ nc 1000000/21800000 29/03/96
26 Jan 1996 288 New director appointed
16 Jan 1996 288 Director resigned
16 Jan 1996 288 Director resigned
10 Jan 1996 AUD Auditor's resignation
05 Jan 1996 288 New director appointed
05 Jan 1996 288 New director appointed
05 Jan 1996 288 New director appointed
14 Nov 1995 288 Director resigned
14 Nov 1995 288 Director resigned
14 Nov 1995 288 New director appointed
14 Nov 1995 288 New director appointed
31 Aug 1995 AA Full accounts made up to 31 December 1994
31 Aug 1995 288 Secretary resigned;new secretary appointed
26 May 1995 363s Return made up to 14/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/12
28 Oct 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
14 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Feb 1994 363s Return made up to 14/02/94; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/02/94; full list of members
24 Feb 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned