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GENERAL CABLE HOLDINGS (UK) LIMITED

Company number 03710621

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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)
02 Aug 2001 288b Director resigned
02 Aug 2001 288b Director resigned
02 Aug 2001 287 Registered office changed on 02/08/01 from: hall lane prescot merseyside L34 5TG
27 Jul 2001 353 Location of register of members
08 May 2001 288b Director resigned
09 Apr 2001 244 Delivery ext'd 3 mth 30/06/00
03 Apr 2001 AA Full group accounts made up to 31 December 1999
16 Mar 2001 288b Director resigned
13 Mar 2001 363s Return made up to 10/02/01; full list of members
24 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
20 Oct 2000 288a New secretary appointed
20 Oct 2000 288b Secretary resigned;director resigned
22 Aug 2000 288a New director appointed
22 Aug 2000 288a New director appointed
05 Jul 2000 225 Accounting reference date shortened from 31/12/00 to 30/06/00
13 Mar 2000 363s Return made up to 10/02/00; full list of members
26 Nov 1999 225 Accounting reference date shortened from 29/02/00 to 31/12/99
06 Jun 1999 88(2)R Ad 26/05/99--------- £ si 38599900@1=38599900 £ ic 100/38600000
06 Jun 1999 123 £ nc 1000/40001000 26/05/99
06 Jun 1999 MEM/ARTS Memorandum and Articles of Association
06 Jun 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 May 1999 MEM/ARTS Memorandum and Articles of Association
27 May 1999 88(2)R Ad 14/05/99--------- £ si 99@1=99 £ ic 1/100