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CABLEDEAN LIMITED

Company number 02779501

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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)
26 Jan 1995 363s Return made up to 14/01/95; full list of members
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 14/01/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jul 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
10 May 1994 88(2)R Ad 26/04/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/04/94--------- £ si 98@1=98 £ ic 2/100
04 May 1994 363s Return made up to 14/01/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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 14/01/94; full list of members
07 Jan 1994 225(1) Accounting reference date extended from 31/01 to 30/06
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Request DocumentAccounting reference date extended from 31/01 to 30/06
13 May 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Mar 1993 395 Particulars of mortgage/charge
03 Mar 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1993 287 Registered office changed on 28/01/93 from: 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 28/01/93 from: 140 tabernacle street london EC2A 4SD
14 Jan 1993 NEWINC Incorporation
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Request DocumentIncorporation