3 WAYS CABLEMETAL LIMITED — Filings & Documents (94)
(E)FNAR1 - Annual Return
2025-12-17 · Annual Return
(E)FNAR1 - Annual Return
2024-12-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-12 · Annual Return
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-21 · Annual Return
(E)FNAR1 - Annual Return
2021-01-18 · Annual Return
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)FNAR1 - Annual Return
2018-12-11 · Annual Return
(E)FNAR1 - Annual Return
2017-12-11 · Annual Return
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)FNAR1 - Annual Return
2015-12-11 · Annual Return
(E)FNAR1 - Annual Return
2014-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-13 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2011-12-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-12-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-12-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-18 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2008-12-11 · Annual Return
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2008-09-01 · Charges
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2008-09-01 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2008-05-30 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2008-05-30 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2007-12-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-11 · Annual Return
(E)Copy of notice of resignation of auditor
2003-09-17 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-12-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-15 · Annual Return
(E)Memorandum of satisfaction
1999-02-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-29 · Annual Return
(E)Certificate of Registration of Charge
1997-06-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-18 · Other
(E)Memorandum of satisfaction
1997-06-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-06-05 · Memorandum & Articles
(E)Annual return
1997-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-09 · Director/Secretary Change
(E)Annual return
1996-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-10 · Director/Secretary Change
(E)Annual return
1995-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-07-12 · Memorandum & Articles
(E)Annual return
1994-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-22 · Other
(E)Certificate of Registration of Charge
1993-12-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-01 · Director/Secretary Change
(E)Annual return
1993-01-27 · Annual Return
(E)Special resolution
1992-09-10 · Other
Certificate of Incorporation on Change of Name
1992-09-10 · Name Change
(E)Special resolution
1992-04-30 · Other
Certificate of Incorporation on Change of Name
1992-04-30 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-11-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-21 · Other
(E)Certificate of Registration of Charge
1991-09-21 · Charges
(E)FVIII - Annual return by certificate of no change
1990-11-14 · Annual Return
(E)Annual return
1990-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-12-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-11-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-11 · Other
(E)Certificate of Registration of Charge
1989-09-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-28 · Other
(E)Certificate of Registration of Charge
1989-02-28 · Charges
(E)FVIII - Annual return by certificate of no change
1989-02-11 · Annual Return
(E)Annual return
1988-08-18 · Annual Return
(E)Annual return
1988-08-18 · Annual Return
(E)Notice of registered office and any change thereof
1988-08-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-08-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-08 · Other
(E)Certificate of Registration of Charge
1988-02-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-14 · Other
(E)Certificate of Registration of Charge
1987-11-14 · Charges
(E)Notice of registered office and any change thereof
1987-09-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-01-10 · Director/Secretary Change
(E)FIB - Return of allotments
1985-01-10 · Other
(E)Memorandum & Articles of Association
1984-12-11 · Memorandum & Articles
(E)Statutory Declaration
1984-12-11 · Other
Certificate of Incorporation
1984-12-11 · Incorporation
(E)Notice of registered office and any change thereof
1984-12-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-11 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2008-09-01 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2008-09-01 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2008-05-30 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2008-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-05 | |
| (E)Annual return | Annual Return | 1997-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-09 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-10 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-12 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-01 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)Special resolution | Other | 1992-09-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-10 | |
| (E)Special resolution | Other | 1992-04-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-14 | |
| (E)Annual return | Annual Return | 1990-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-11 | |
| (E)Annual return | Annual Return | 1988-08-18 | |
| (E)Annual return | Annual Return | 1988-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-10 | |
| (E)FIB - Return of allotments | Other | 1985-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-12-11 | |
| (E)Statutory Declaration | Other | 1984-12-11 | |
| Certificate of Incorporation | Incorporation | 1984-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-11 |
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