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NTL CABLECOMMS DERBY

Company number 02387713

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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)
27 Oct 1992 287 Registered office changed on 27/10/92 from: 28 lincoln's inn fields london WC2A 3HH
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Request DocumentRegistered office changed on 27/10/92 from: 28 lincoln's inn fields london WC2A 3HH
08 Oct 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
22 Sep 1992 AA Full accounts made up to 31 December 1991
14 Jul 1992 288 Director resigned;new director appointed
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27 May 1992 288 Director resigned;new director appointed
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23 Mar 1992 CERTNM Company name changed derbyshire cablevision LIMITED\certificate issued on 24/03/92
04 Dec 1991 363x Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members
08 Nov 1991 AA Full accounts made up to 31 December 1990
29 Aug 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Aug 1991 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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24 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Jun 1991 CERTNM Company name changed derbyshire cablevision LTD.\certificate issued on 05/06/91
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Request DocumentCompany name changed derbyshire cablevision LTD.\certificate issued on 05/06/91
27 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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27 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Mar 1991 386 Notice of resolution removing auditor
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14 Feb 1991 AUD Auditor's resignation
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04 Feb 1991 AA Full accounts made up to 31 December 1989
05 Dec 1990 363a Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
19 Nov 1990 288 Director resigned
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19 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1990 288 Director resigned
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19 Nov 1990 288 New secretary appointed
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19 Nov 1990 287 Registered office changed on 19/11/90 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 19/11/90 from: royex house aldermanbury square london EC2V 7LD