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NTL (SUNDERLAND) LIMITED

Company number 02402393

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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)
25 Apr 1996 288 Director resigned
12 Feb 1996 288 Director resigned;new director appointed
27 Sep 1995 288 Secretary resigned
04 Aug 1995 288 Secretary's particulars changed
29 Jun 1995 363x Return made up to 24/06/95; full list of members
26 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jun 1995 AA Accounts made up to 31 December 1994
26 Jun 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Apr 1995 353 Location of register of members
24 Apr 1995 325 Location of register of directors' interests
27 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1995 287 Registered office changed on 06/02/95 from: 1B portland place london W1N 3AA
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Request DocumentRegistered office changed on 06/02/95 from: 1B portland place london W1N 3AA
01 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1995 CERTNM Company name changed comment cablevision sunderland l imited\certificate issued on 01/02/95
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Request DocumentCompany name changed comment cablevision sunderland l imited\certificate issued on 01/02/95
30 Jan 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
30 Jan 1995 288 Secretary resigned
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Request DocumentSecretary resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
01 Dec 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
01 Dec 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
20 Oct 1994 363x Return made up to 10/07/94; full list of members
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Request DocumentReturn made up to 10/07/94; full list of members
20 Oct 1994 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
20 Oct 1994 287 Registered office changed on 20/10/94 from: 1B portland place london W1N 3AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/10/94 from: 1B portland place london W1N 3AA
20 Oct 1994 190 Location of debenture register
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Request DocumentLocation of debenture register
20 Oct 1994 325 Location of register of directors' interests
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of directors' interests