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NTL CABLECOMMS SUSSEX

Company number 02266092

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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)
05 Aug 1997 AA Full accounts made up to 31 December 1996
08 Jul 1997 288a New director appointed
08 Jul 1997 288a New secretary appointed
08 Jul 1997 288a New director appointed
08 Jul 1997 288b Director resigned
08 Jul 1997 288b Director resigned
08 Jul 1997 288b Secretary resigned
07 Jul 1997 288a New secretary appointed
16 Apr 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
16 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
16 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Apr 1997 123 £ nc 13334/32036880 27/03/97
11 Dec 1996 363a Return made up to 07/11/96; full list of members
24 Oct 1996 288b Director resigned
20 Jun 1996 AA Full accounts made up to 31 December 1995
28 Jan 1996 363s Return made up to 07/11/95; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
19 Jan 1996 288 New director appointed
03 Aug 1995 287 Registered office changed on 03/08/95 from: wimbledon bridge house 1 hartfield road wimbledon london SW19 3RU
01 Aug 1995 AA Full accounts made up to 31 December 1994
11 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
11 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association