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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)
06 Nov 1990 288 New director appointed
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13 Sep 1990 288 New director appointed
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14 Aug 1990 288 Secretary resigned;new secretary appointed
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14 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
15 Nov 1989 288 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 DocumentNew director appointed
15 Nov 1989 288 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 DocumentNew director appointed
15 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jul 1989 MEM/ARTS Memorandum and Articles of Association
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05 Jul 1989 CERTNM Company name changed chulsawood LIMITED\certificate issued on 06/07/89
22 May 1989 NEWINC Incorporation
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Request DocumentIncorporation