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NTL ACQUISITION COMPANY LIMITED

Company number 02270117

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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)
13 May 2002 288b Secretary resigned
28 Mar 2002 AA Full accounts made up to 31 December 2000
27 Mar 2002 288a New secretary appointed
18 Mar 2002 288a New director appointed
18 Mar 2002 288b Director resigned
18 Mar 2002 288b Director resigned
18 Mar 2002 288b Director resigned
18 Mar 2002 288a New director appointed
12 Feb 2002 288b Director resigned
02 Feb 2002 363a Return made up to 18/01/02; full list of members
03 Oct 2001 395 Particulars of mortgage/charge
30 Aug 2001 244 Delivery ext'd 3 mth 31/12/00
04 May 2001 AA Full accounts made up to 31 March 2000
13 Mar 2001 403a Declaration of satisfaction of mortgage/charge
23 Feb 2001 395 Particulars of mortgage/charge
02 Feb 2001 363a Return made up to 18/01/01; full list of members
10 Jan 2001 244 Delivery ext'd 3 mth 31/03/00
09 Jan 2001 288a New director appointed
13 Dec 2000 288b Director resigned
10 Dec 2000 288b Director resigned
07 Dec 2000 288a New director appointed
21 Nov 2000 288c Director's particulars changed
01 Nov 2000 288c Secretary's particulars changed;director's particulars changed
05 Oct 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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05 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association