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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 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Aug 1994 363a Return made up to 24/06/94; change of members
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Request DocumentReturn made up to 24/06/94; change of members
01 Aug 1994 287 Registered office changed on 01/08/94 from: 40 artillery lane bishopsgate london E1 7LS
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Request DocumentRegistered office changed on 01/08/94 from: 40 artillery lane bishopsgate london E1 7LS
01 Aug 1994 353 Location of register of members
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Request DocumentLocation of register of members
01 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1994 288 New secretary appointed
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01 Aug 1994 288 Secretary resigned
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Request DocumentSecretary resigned
01 Aug 1994 288 New director appointed
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07 Jun 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
17 Nov 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
29 Jun 1993 363s Return made up to 24/06/93; full list of members
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Request DocumentReturn made up to 24/06/93; full list of members
16 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Nov 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 Nov 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
17 Aug 1992 363s Return made up to 10/07/92; no change of members
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Request DocumentReturn made up to 10/07/92; no change of members
18 Jul 1991 363b Return made up to 10/07/91; no change of members
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Request DocumentReturn made up to 10/07/91; no change of members
10 Jul 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
10 Jul 1991 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
11 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions