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NTL CABLECOMMS WESSEX

Company number 02410378

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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)
08 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Feb 1993 AA Full accounts made up to 31 December 1991
30 Oct 1992 363a Return made up to 02/08/92; change of members
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30 Oct 1992 288 Director resigned;new director appointed
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12 Aug 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Aug 1992 288 New director appointed
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24 Jul 1992 CERTNM Company name changed bay cable LIMITED\certificate issued on 27/07/92
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Request DocumentCompany name changed bay cable LIMITED\certificate issued on 27/07/92
24 Jul 1992 CERTNM Company name changed\certificate issued on 24/07/92
26 Jun 1992 288 Secretary resigned;new secretary appointed
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26 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1992 288 Director resigned
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26 Jun 1992 288 Secretary resigned
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Request DocumentSecretary resigned
26 Jun 1992 288 Director resigned
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26 Jun 1992 288 New director appointed
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14 May 1992 288 Director resigned
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14 May 1992 288 Director resigned
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07 May 1992 AUD Auditor's resignation
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06 Apr 1992 287 Registered office changed on 06/04/92 from: wimbledon bridge house 1 hartfield road wimbledon , london united kingdom , SW19 3RU
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Request DocumentRegistered office changed on 06/04/92 from: wimbledon bridge house 1 hartfield road wimbledon , london united kingdom , SW19 3RU
27 Mar 1992 AUD Auditor's resignation
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05 Dec 1991 363b Return made up to 02/08/91; full list of members
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25 Nov 1991 288 New secretary appointed;new director appointed
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15 Nov 1991 287 Registered office changed on 15/11/91 from: 21 holborn viaduct, london. EC1A 2DY
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Request DocumentRegistered office changed on 15/11/91 from: 21 holborn viaduct, london. EC1A 2DY
15 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1991 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