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NTL CABLECOMMS EAST LANCASHIRE

Company number 02114543

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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)
24 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
18 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Feb 1989 88(2) Wd 07/02/89 ad 25/01/89--------- £ si 2500@1=2500 £ ic 84502/87002
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Request DocumentWd 07/02/89 ad 25/01/89--------- £ si 2500@1=2500 £ ic 84502/87002
17 Feb 1989 88(2) Wd 02/02/89 ad 14/06/88--------- £ si 37500@1=37500 £ ic 47002/84502
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/02/89 ad 14/06/88--------- £ si 37500@1=37500 £ ic 47002/84502
25 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1988 PUC 2 Wd 28/04/88 ad 18/01/88--------- part-paid £ si 47000@1=47000 £ ic 2/47002
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Request DocumentWd 28/04/88 ad 18/01/88--------- part-paid £ si 47000@1=47000 £ ic 2/47002
03 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
03 Jun 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
03 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 May 1988 288 New director appointed
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Request DocumentNew director appointed
17 May 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1987 CERTNM Company name changed thrivevisual LIMITED\certificate issued on 24/08/87
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Request DocumentCompany name changed thrivevisual LIMITED\certificate issued on 24/08/87
05 Aug 1987 287 Registered office changed on 05/08/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 05/08/87 from: 2 baches street london N1 6EE
05 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Aug 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation