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Company Name: CABLECALL LIMITED

Company Type:

Limited Company

Company No:

02834886

Company Address:

CABLECALL LIMITED
First Floor 95 High Street
Gorseinon
SWANSEA
SA4 4BL


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CABLECALL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register03/03/1997RES02
Change of accounting reference date (Welsh form)10/11/2002225CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
Notice of disqualification of an individual24/01/2004DO1
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
169 - Return by a company purchasing its own25/01/2000169
L64.06 - Directions to defer dissolution31/03/2006L64.06
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
405(1) - Notice of appointment of Receiver21/08/2000405(1)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
Notice of manager's particulars06/09/2001EEIG3
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
Statement of Administrator's proposals27/12/19982.21
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
3.10 - Administrative Receiver's report15/02/19943.10
Allotment of securities - ordinary resolution13/12/1998ORES10
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
VAL - Valuation Report21/07/2002VAL
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
2.7 - Administration Order31/07/20062.7
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
Particulars of a charge created by a company registered in Scotland20/06/2002410
Administrator's Abstract of receipts and payments27/04/19992.15
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
Members' assent to company being re-registered as unlimited12/11/200549(8)a
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
Return by an oversea company that the company is being wound up23/03/2001703P(1)
RES09 - Confirmation of dissolution07/01/2001RES09
2.23 - Notice of result of meeting of creditors17/07/19932.23
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
Re-registration of a company from unlimited to PLC12/05/2005CERT6
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
363b - Annual Return18/04/2005363b
3.10 - Administrative Receiver's report28/04/19933.10
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
2.21 - Statement of Administrator's proposals26/10/20012.21
Liquidator's statement of receipts and payments31/03/19944.68
Directions to defer dissolution10/09/2006L64.06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
Statement of company's affairs15/09/19934.20
1.1 - Report of meeting approving voluntary arran10/04/19941.1
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
Financial assistance in shares acquisition27/06/1996RES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
Statement of name29/11/2004EEIG6
Notice of intention to carry on business as an investment company24/10/1997266(1)
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
2.23 - Notice of result of meeting of creditors30/10/19972.23
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
Notice of petition for administration order23/06/19992.1(scot)
Notice of Order to deal with charged property16/12/19952.18
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
NEWINC - New Incorporation documents03/10/2001NEWINC