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TELEWEST COMMUNICATIONS (TYNESIDE) LIMITED

Company number 02407676

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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)
23 Dec 1992 CERTNM Company name changed comment cablevision tyneside lim ited\certificate issued on 24/12/92
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Request DocumentCompany name changed comment cablevision tyneside lim ited\certificate issued on 24/12/92
06 Nov 1992 AA Full accounts made up to 31 December 1991
21 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1992 287 Registered office changed on 22/09/92 from: 40 artillery lane bishopsgate london E1 7LS
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Request DocumentRegistered office changed on 22/09/92 from: 40 artillery lane bishopsgate london E1 7LS
22 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
22 Sep 1992 288 Secretary resigned
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Request DocumentSecretary resigned
22 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
22 Sep 1992 288 New secretary appointed
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20 Aug 1992 363s Return made up to 25/07/92; no change of members
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Request DocumentReturn made up to 25/07/92; no change of members
19 Nov 1991 AA Full accounts made up to 31 December 1990
24 Jul 1991 363b Return made up to 25/07/91; full list of members
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Request DocumentReturn made up to 25/07/91; full list of members
13 May 1991 363a Return made up to 25/07/90; full list of members
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Request DocumentReturn made up to 25/07/90; full list of members
01 May 1991 AA Accounts for a dormant company made up to 31 March 1990
01 May 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Aug 1990 CERTNM Company name changed comment cablevision west yorkshi re LIMITED\certificate issued on 03/08/90
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Request DocumentCompany name changed comment cablevision west yorkshi re LIMITED\certificate issued on 03/08/90
11 Jul 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
07 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Oct 1989 CERTNM Company name changed questjoint LIMITED\certificate issued on 01/11/89
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Request DocumentCompany name changed questjoint LIMITED\certificate issued on 01/11/89
31 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Oct 1989 287 Registered office changed on 31/10/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 31/10/89 from: 2 baches street london N1 6UB
25 Jul 1989 NEWINC Incorporation
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Request DocumentIncorporation