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NTL MIDLANDS LIMITED

Company number 02357645

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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)
10 Dec 2000 288b Director resigned
06 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
13 Oct 2000 AA Full accounts made up to 31 December 1999
27 Sep 2000 288a New secretary appointed
27 Sep 2000 287 Registered office changed on 27/09/00 from: diamond plaza, daleside road, nottingham, NG2 3GG
26 Jun 2000 288b Director resigned
21 Jan 2000 363a Return made up to 31/12/99; no change of members
13 Oct 1999 288a New director appointed
13 Oct 1999 288b Director resigned
02 Jun 1999 CERTNM Company name changed diamond cable communications (uk ) LIMITED\certificate issued on 02/06/99
26 May 1999 AUD Auditor's resignation
11 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 May 1999 403a Declaration of satisfaction of mortgage/charge
23 Apr 1999 AA Full accounts made up to 31 December 1998
22 Mar 1999 288b Secretary resigned
22 Mar 1999 288b Director resigned
22 Mar 1999 288b Director resigned
22 Mar 1999 288b Director resigned
22 Mar 1999 288b Director resigned
22 Mar 1999 288b Director resigned
22 Mar 1999 288a New director appointed