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NTL (SOUTHAMPTON AND EASTLEIGH) LIMITED

Company number 01866504

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 1994 287 Registered office changed on 17/01/94 from: belmont house, 11/29 belmont hill, lewisham, london,SE13 5AU.
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Request DocumentRegistered office changed on 17/01/94 from: belmont house, 11/29 belmont hill, lewisham, london,SE13 5AU.
19 Feb 1993 363x Return made up to 19/01/93; full list of members
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Request DocumentReturn made up to 19/01/93; full list of members
04 Dec 1992 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
11 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1992 288 Secretary resigned
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Request DocumentSecretary resigned
11 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
21 Oct 1992 CERTNM Company name changed videotron corporation LIMITED\certificate issued on 21/10/92
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Request DocumentCompany name changed videotron corporation LIMITED\certificate issued on 21/10/92
02 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Aug 1992 88(2)R Ad 30/06/92--------- £ si 3365831@1=3365831 £ ic 8047575/11413406
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Request DocumentAd 30/06/92--------- £ si 3365831@1=3365831 £ ic 8047575/11413406
14 Aug 1992 88(2)R Ad 02/04/92--------- £ si 14956@1=14956 £ ic 8032619/8047575
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Request DocumentAd 02/04/92--------- £ si 14956@1=14956 £ ic 8032619/8047575
14 Aug 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
05 Aug 1992 395 Particulars of mortgage/charge
05 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 May 1992 363x Return made up to 23/03/92; full list of members
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Request DocumentReturn made up to 23/03/92; full list of members
07 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1992 287 Registered office changed on 02/03/92 from: 5 chancery lane london, WC2A 1LF
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Request DocumentRegistered office changed on 02/03/92 from: 5 chancery lane london, WC2A 1LF
04 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions