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Company Name: CABLEAIR LIMITED

Company Type:

Limited Company

Company No:

01748960

Company Address:

CABLEAIR LIMITED
4TH Floor St Alphage House
2 Fore Street
LONDON
EC2Y 5DH


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CABLEAIR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
Annual Return (Welsh language form)13/05/1993363CYM
395 - Particulars of a mortgage or charge15/02/2004395
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
RES16 - Redemption of shares07/10/1995RES16
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
ELRES - Elective resolution19/11/2006ELRES
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
NEWINC - New Incorporation documents23/06/2003NEWINC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
3.7 - Notice of Administrative Receiver's death04/03/19963.7
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
4.20 - Statement of company's affairs14/09/19954.20
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
BS - Balance sheet26/01/2002BS
Notice of statement of administrator's proposals25/02/20032.7(scot)
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
New Incorporation documents17/09/1996NEWINC
ELRES - Elective resolution18/04/2003ELRES
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
Bona Vacantia disclaimer10/11/1999BONA
Administrator's Abstract of receipts and payments27/04/19992.15
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
SA - Shares agreement19/03/1998SA
Allotment of securities - extraordinary resolution28/09/1996ERES10
Purchase own shares11/09/2006RES08
Annual Return09/04/1993363s
L64.01 - Early dissolution request09/05/1996L64.01
Mortgage Register30/11/2001ZMORT REG
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
DO1 - Notice of disqualification of an indi23/07/1995DO1
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
Notice of winding up order03/10/20054.2(SC)
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
Register of members25/07/2006353
Auditor's letter of resignation25/04/2001AUD
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
Capital/bonus issue - special resolution01/09/1999SRES14
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
Re-registration of a company from private to public with a change of name04/02/1998CERT7
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
BUSADDCH - Business address changed09/02/2004BUSADDCH
COCOMP - Order to wind up27/08/2002COCOMP
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
Re-registration of a company from limited to unlimited03/08/2006CERT3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
Notice of disqualification of an individual24/01/2004DO1
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
ELRES - Elective resolution24/11/2004ELRES
3.8 - Notice of Order to dispose of charged property12/04/19983.8
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
6 - Cancellation of alteration to the objects of a company29/10/19976
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
Certificate of constitution of creditors28/10/20023.4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
4.20 - Statement of company's affairs31/03/19984.20
Statement of particulars of variation of rights attached to shares02/07/2001128(3)