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NTL CABLECOMMS CHESHIRE

Company number 02379804

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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 Oct 1993 MAR Re-registration of Memorandum and Articles
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRe-registration of Memorandum and Articles
05 Oct 1993 49(8)(b) Declaration of assent for reregistration to UNLTD
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Request DocumentDeclaration of assent for reregistration to UNLTD
05 Oct 1993 49(8)(a) Members' assent for rereg from LTD to UNLTD
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Request DocumentMembers' assent for rereg from LTD to UNLTD
05 Oct 1993 49(1) Application for reregistration from LTD to UNLTD
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Request DocumentApplication for reregistration from LTD to UNLTD
08 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jul 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
05 Jul 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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Request DocumentResolutions
02 Jun 1993 CERTNM Company name changed cheshire cable LIMITED\certificate issued on 03/06/93
01 Jun 1993 287 Registered office changed on 01/06/93 from: glenfield park site 2 blakewater road blackburn BB1 5QH
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Request DocumentRegistered office changed on 01/06/93 from: glenfield park site 2 blakewater road blackburn BB1 5QH
01 Jun 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
01 Jun 1993 288 Director resigned;new director appointed
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;new director appointed
01 Jun 1993 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
01 Jun 1993 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
01 Jun 1993 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
01 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
12 May 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 May 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Mar 1993 AA Full accounts made up to 31 December 1992
13 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Oct 1992 AA Full accounts made up to 31 December 1991
19 Oct 1992 363s Return made up to 24/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/10/92
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Request DocumentReturn made up to 24/09/92; full list of members
29 Nov 1991 88(2) Ad 01/11/91--------- £ si 51@1=51 £ ic 249/300
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Request DocumentAd 01/11/91--------- £ si 51@1=51 £ ic 249/300
21 Nov 1991 122 £ ic 300/249 01/11/91 £ sr 51@1=51
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Request Document£ ic 300/249 01/11/91 £ sr 51@1=51
21 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed