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NTL (YORCAN) LIMITED

Company number 02371785

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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)
28 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Mar 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
28 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1994 288 Secretary resigned
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Request DocumentSecretary resigned
28 Jan 1994 MISC Amending form 88(2)r
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Request DocumentAmending form 88(2)r
19 Jan 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
25 Nov 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
25 Nov 1993 88(2)O Ad 19/09/89--------- £ si 5000@1
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Request DocumentAd 19/09/89--------- £ si 5000@1
02 Nov 1993 88(2)R Ad 20/11/89--------- £ si 13668750@.01 £ si 30@1
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Request DocumentAd 20/11/89--------- £ si 13668750@.01 £ si 30@1
15 Oct 1993 88(2)R Ad 29/09/93--------- £ si 88743140@.01=887431 £ ic 497988/1385419
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Request DocumentAd 29/09/93--------- £ si 88743140@.01=887431 £ ic 497988/1385419
15 Oct 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
15 Oct 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Oct 1993 88(2)R Ad 29/09/93--------- £ si 24250000@.01=242500 £ ic 255488/497988
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Request DocumentAd 29/09/93--------- £ si 24250000@.01=242500 £ ic 255488/497988
04 Oct 1993 123 £ nc 3260000/6860000 29/09/93
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Request Document£ nc 3260000/6860000 29/09/93
04 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
13 Sep 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
08 Sep 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
05 Aug 1993 363s Return made up to 13/04/93; no change of members
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Request DocumentReturn made up to 13/04/93; no change of members
26 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1993 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
29 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1992 363a Return made up to 13/04/92; full list of members
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Request DocumentReturn made up to 13/04/92; full list of members