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Company Name: CABLECHOICE LIMITED

Company Type:

Limited Company

Company No:

04600704

Company Address:

CABLECHOICE LIMITED
24 Grays Inn Road
LONDON
WC1X 8HP


Date:

23/11/2009

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

Email Address:
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CABLECHOICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
RES14 - Capital/bonus issue30/03/2004RES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
New Incorporation documents04/01/2003NEWINC
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
4.43 - Notice of final meeting of creditors10/06/19984.43
363s - Annual Return29/05/1995363s
Auditor's report07/03/1997AUDR
Application by an unlimited company to be re-registered as limited24/09/199351
Directions to defer dissolution19/07/1997L64.06
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
4.43 - Notice of final meeting of creditors10/12/20064.43
Statement of name13/06/1999EEIG6
AUD - Auditor's letter of resignation14/10/1996AUD
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
Vary share rights/names - written resolution17/09/1995WRES12
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
Notice of discharge of administration order11/09/19982.4(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
AA - Annual Accounts20/09/2000AA
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
OC138 - Order of Court (Section 138)07/05/1997OC138
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
MISC - Miscellaneous document24/11/1997MISC
Notice of receiver's death03/12/19953.3(scot)
Change of accounting reference date (Welsh form)13/03/1994225CYM
3.4 - Certificate of constitution of creditors04/02/20033.4
Notice of Order to dispose of charged property06/01/20013.8
Shares agreement21/12/1999SA
RES02 - esolution to re-register03/03/1997RES02
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
353a - Register of members in non-legible form20/10/2006353a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
WRES13 - Other resolution - written resolution26/08/2002WRES13
325 - Location of register of directors' interests in shares etc12/08/1996325
Redemption of shares27/03/2005RES16
EEIG2 - Statement of name11/12/2002EEIG2
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
Reduction of issued capital - special resolution26/05/1994SRES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
Notice of variation of Administration Order21/08/20022.20
Declaration on application for registration (Welsh language form).01/12/199712CYM
WRES13 - Other resolution - written resolution07/04/1999WRES13
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
2.2(scot) - Notice of administration order22/11/20062.2(scot)
2.7 - Administration Order25/07/19982.7
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
652A - Application for striking off10/09/2005652A
Re-registration of a company from unlimited to limited16/06/1999CERT1
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
OC425 - Order of Court (Section 425)04/05/2005OC425
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
Purchase own shares - extraordinary resolution26/03/2005ERES08
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
CLOSE - Scheme of Arrangement25/03/2000CLOSE
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
RES09 - Confirmation of dissolution01/08/2006RES09
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
4.48 - Notice of constitution of liquidation committee17/08/20064.48
288a - Notice of appointment of directors or secretaries01/05/2000288a
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
401 - Register of Charges27/03/2005401
362 - Notice of place where an oversea branch register is kept23/02/2006362
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3