CABLE & WIRELESS EASTERN HEMISPHERE UK LIMITED
Company number 03745587 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 13 Nov 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 13 Aug 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 | View document |
| 18 Mar 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 18 Mar 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 3RD FLOOR 26 RED LION SQUARE LONDON WC1R 4HQ | View document |
| 18 Mar 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 18 Mar 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009250 | View document |
| 28 Nov 2009 | DIRECTOR APPOINTED ROGER BURGE | View document |
| 28 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC PLATT | View document |
| 28 Nov 2009 | DIRECTOR APPOINTED RICHARD MEREDITH GRADY | View document |
| 26 Nov 2009 | 26/11/09 STATEMENT OF CAPITAL GBP 1 | View document |
| 26 Nov 2009 | REDUCE ISSUED CAPITAL 09/11/2009 | View document |
| 26 Nov 2009 | STATEMENT BY DIRECTORS | View document |
| 26 Nov 2009 | SOLVENCY STATEMENT DATED 09/11/09 | View document |
| 12 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 9 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS; AMEND | View document |
| 15 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 10/03/2008 | View document |
| 15 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Mar 2008 | REGISTERED OFFICE CHANGED ON 11/03/08 FROM: GISTERED OFFICE CHANGED ON 11/03/2008 FROM 7TH FLOOR THE POINT 37 NORTH WHARF ROAD LONDON W2 1LA | View document |
| 18 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Dec 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Dec 2007 | NC INC ALREADY ADJUSTED 06/12/07 | View document |
| 11 Dec 2007 | � NC 2073743628/2073783628 0 | View document |
| 11 Dec 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Dec 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Jul 2007 | SHARES AGREEMENT OTC | View document |
| 4 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2007 | � NC 2205982/2073743628 3 | View document |
| 20 Jun 2007 | MEMORANDUM OF ASSOCIATION | View document |
| 20 Jun 2007 | NC INC ALREADY ADJUSTED 30/03/07 | View document |
| 18 Apr 2007 | S366A DISP HOLDING AGM 12/11/99 | View document |
| 16 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 17 Nov 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: G OFFICE CHANGED 23/10/06 LAKESIDE HOUSE CAIN ROAD BRACKNELL BERKSHIRE RG12 1XL | View document |
| 3 Apr 2006 | DIRECTOR RESIGNED | View document |
| 31 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 30 Nov 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2005 | DIRECTOR RESIGNED | View document |
| 21 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Mar 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: G OFFICE CHANGED 08/03/05 124 THEOBALDS ROAD LONDON WC1X 8RX | View document |
| 8 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 8 Mar 2005 | SECRETARY RESIGNED | View document |
| 8 Mar 2005 | SECRETARY RESIGNED | View document |
| 3 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 30 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 27 Nov 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | View document |
| 22 Aug 2003 | DIRECTOR RESIGNED | View document |
| 21 Aug 2003 | DIRECTOR RESIGNED | View document |
| 12 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 2003 | DIRECTOR RESIGNED | View document |
| 23 Jun 2003 | DIRECTOR RESIGNED | View document |
| 8 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 Nov 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | View document |
| 3 Sep 2002 | DIRECTOR RESIGNED | View document |
| 11 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | View document |
| 15 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 16 Jun 2001 | � NC 100/2205982 03/0 | View document |
| 28 Feb 2001 | ADOPT ARTICLES 06/02/01 | View document |
| 18 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 5 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | View document |
| 7 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2000 | DIRECTOR RESIGNED | View document |
| 4 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2000 | DIRECTOR RESIGNED | View document |
| 20 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1999 | S366A DISP HOLDING AGM 12/11/99 | View document |
| 2 Dec 1999 | SHARES AGREEMENT OTC | View document |
| 25 Nov 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | View document |
| 19 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 | View document |
| 20 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jun 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Jun 1999 | REGISTERED OFFICE CHANGED ON 20/06/99 FROM: G OFFICE CHANGED 20/06/99 9 CHEAPSIDE LONDON EC2V 6AB | View document |
| 20 Jun 1999 | DIRECTOR RESIGNED | View document |
| 20 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 28 May 1999 | COMPANY NAME CHANGED ALNERY N0.1851 LIMITED CERTIFICATE ISSUED ON 28/05/99 | View document |
| 1 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Apr 1999 | Incorporation | View document |