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NTL CABLECOMMS GREATER MANCHESTER

Company number 02407924

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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)
12 May 1998 288c Secretary's particulars changed
22 Dec 1997 363a Return made up to 30/11/97; full list of members
16 Dec 1997 288c Director's particulars changed
25 Nov 1997 288c Secretary's particulars changed
12 Oct 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
07 Oct 1997 288c Director's particulars changed
29 Sep 1997 287 Registered office changed on 29/09/97 from: the tolworth tower ewell road surbiton surrey KT6 7ED
05 Aug 1997 AA Full accounts made up to 31 December 1996
08 Jul 1997 288a New secretary appointed
08 Jul 1997 288a New director appointed
08 Jul 1997 288a New director appointed
08 Jul 1997 288b Director resigned
08 Jul 1997 288b Director resigned
08 Jul 1997 288b Secretary resigned
07 Jul 1997 288a New secretary appointed
19 May 1997 123 Nc inc already adjusted 27/03/97
19 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
13 Jan 1997 363a Return made up to 30/11/96; no change of members
24 Oct 1996 288b Director resigned
20 Jun 1996 AA Full accounts made up to 31 December 1995
28 Jan 1996 363s Return made up to 30/11/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
19 Jan 1996 288 New director appointed
03 Aug 1995 287 Registered office changed on 03/08/95 from: wimbledon bridge house 1 hartfield road wimbledon london SW19 3RU