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CABLE & WIRELESS CIS SERVICES LIMITED

Company number 02964774

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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)
20 Apr 1999 288a New secretary appointed
20 Apr 1999 288b Secretary resigned
30 Nov 1998 363a Return made up to 30/10/98; full list of members
30 Nov 1998 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
14 Oct 1998 288c Secretary's particulars changed;director's particulars changed
18 Sep 1998 AA Full accounts made up to 31 March 1998
18 Sep 1998 363a Return made up to 30/08/98; full list of members
23 Jun 1998 AUD Auditor's resignation
11 Apr 1998 288a New director appointed
11 Apr 1998 288a New director appointed
11 Apr 1998 288b Director resigned
20 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Feb 1998 CERTNM Company name changed russia services LIMITED\certificate issued on 18/02/98
31 Oct 1997 AA Full accounts made up to 31 March 1997
16 Oct 1997 363a Return made up to 30/08/97; no change of members
17 Dec 1996 AA Full accounts made up to 31 March 1996
01 Nov 1996 363a Return made up to 30/08/96; full list of members
01 Nov 1996 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
07 Feb 1996 AA Full accounts made up to 31 March 1995
04 Feb 1996 288 New director appointed
13 Dec 1995 288 Director resigned
04 Oct 1995 363x Return made up to 30/08/95; full list of members
14 Jun 1995 288 Director resigned
13 Apr 1995 224 Accounting reference date notified as 31/03
13 Apr 1995 88(2) Ad 30/08/94--------- £ si 98@1=98 £ ic 2/100