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Company Name: CABLECARE UK LTD

Company Type:

Non-Limited

Company Address:

CABLECARE UK LTD
Phoenix House
86 Fulham High Street
LONDON
SW6 3LF


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on cablecare uk ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on cablecare uk ltd, please click on the link below:

CABLECARE UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES10 - Allotment of securities12/06/2006RES10
RES06 - Reduction of issued capital08/07/2001RES06
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
363x - Annual Return12/01/1994363x
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
Memorandum and Articles12/09/2004MA
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
CLOSE - Scheme of Arrangement08/06/1998CLOSE
AAMD - Amended Accounts20/04/1996AAMD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
SRES15 - Change of Name Special Resolution26/08/1996SRES15
Notice of result of meeting of creditors08/10/20022.8(scot)
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
RES14 - Capital/bonus issue26/05/2005RES14
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
Notice of documents and particulars required to be filed09/11/2002EEIG4
Orders to rescind, defer or stay23/10/2003COLIQ
Financial assistance in shares acquisition17/08/2003RES07
PROSP - Prospectus13/11/1998PROSP
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
AUDS - Auditor's statement11/09/2003AUDS
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
L64.06 - Directions to defer dissolution23/09/2006L64.06
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
Auditor's letter of resignation27/06/1994AUD
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
225 - Change of Accounting Referenc28/05/1995225
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
Change of Accounting Reference Date16/08/2002225
PROSP - Prospectus29/07/2000PROSP
MISC - Miscellaneous document11/05/2003MISC
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
Statement of name12/02/2006EEIG2
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
363a - Annual Return23/10/2000363a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
Allotment of securities21/11/1993RES10
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Purchase own shares - ordinary resolution17/02/2001ORES08
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
Annual Return29/08/2005363x
SRES13 - Other resolution - special resolution24/01/2002SRES13
Re-registration of a company from public to private15/03/2006CERT10
Auditor's letter of resignation26/06/1993AUD
L64.04 - Directions to defer dissolution30/12/1998L64.04
RELREC - Official Receiver's release12/11/2006RELREC
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
L64.07 - Release of Official Receiver10/09/1995L64.07
53 - Application by a public company for re-registration as a private company10/04/199653