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Company Name: EUROPEAN CABLE COMPANY LIMITED

Company Type:

Limited Company

Company No:

06000865

Company Address:

EUROPEAN CABLE COMPANY LIMITED
The Old Courtyard
11 Lower Cookham Road
MAIDENHEAD
SL6 8JN


Date:

10/11/2009

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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EUROPEAN CABLE COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts17/11/1996AAMD
694(4)(a) - Statement of name31/03/1994694(4)(a)
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
New Incorporation documents21/02/2000NEWINC
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
AA - Annual Accounts17/10/2005AA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
Registration as Friendly Society14/05/2003CERTIPS
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
Statement of rights attached to allotted shares18/04/1997128(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
SRES15 - Change of Name Special Resolution27/08/2006SRES15
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
2.23 - Notice of result of meeting of creditors12/03/19952.23
Notice of appointment of directors or secretaries15/11/2006288a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
363s - Annual Return17/03/2004363s
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
405(1) - Notice of appointment of Receiver17/11/2000405(1)
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
Statement of name30/09/2001694(4)(b)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
Capital/bonus issue - ordinary resolution08/01/2006ORES14
First Directors and secretary and intended situation of Registered Office25/06/200510
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
Annual Accounts31/05/1993AA
AA - Annual Accounts23/01/2005AA
COCOMP - Order to wind up21/12/1997COCOMP
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
3.10 - Administrative Receiver's report28/02/20053.10
Vary share rights/names - extraordinary resolution01/11/2002ERES12
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
MISC - Miscellaneous document17/11/2004MISC
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)