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NTL (CWC) NO.4 LIMITED

Company number 02351068

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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)
30 Jun 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
12 Jun 2000 CERTNM Company name changed cable & wireless communications no 4 LIMITED\certificate issued on 13/06/00
14 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Feb 2000 AA Full accounts made up to 31 March 1999
31 Jan 2000 363a Return made up to 19/01/00; no change of members
21 Apr 1999 288a New director appointed
21 Apr 1999 288a New director appointed
21 Apr 1999 288a New director appointed
20 Apr 1999 288b Director resigned
25 Feb 1999 CERTNM Company name changed videotron cable communications l imited\certificate issued on 26/02/99
06 Feb 1999 288b Director resigned
03 Feb 1999 363a Return made up to 19/01/99; full list of members
02 Feb 1999 AA Full accounts made up to 31 March 1998
01 Oct 1998 287 Registered office changed on 01/10/98 from: 26 red lion square london WC1R 4HQ
09 Feb 1998 363a Return made up to 19/01/98; no change of members
09 Feb 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
03 Feb 1998 AA Accounts made up to 31 March 1997
16 Dec 1997 288c Director's particulars changed
07 Oct 1997 288c Director's particulars changed
22 Sep 1997 287 Registered office changed on 22/09/97 from: videotron house 76 hammersmith road london W14 8UD
23 Jul 1997 288b Director resigned
23 Jul 1997 288a New director appointed
23 Jul 1997 288a New director appointed
21 Jul 1997 403a Declaration of satisfaction of mortgage/charge
08 Jul 1997 288b Director resigned