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NTL DERBY CABLEVISION HOLDING COMPANY

Company number 02422310

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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)
03 Nov 1992 287 Registered office changed on 03/11/92 from: 28 lincoln's inn fields london WC2A 3HH
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Request DocumentRegistered office changed on 03/11/92 from: 28 lincoln's inn fields london WC2A 3HH
09 Oct 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
23 Sep 1992 AA Full accounts made up to 31 December 1991
24 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Dec 1991 363x Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members
18 Nov 1991 AA Full accounts made up to 31 December 1990
03 Jan 1991 363a Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
15 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
04 Apr 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Feb 1990 288 Director resigned;new director appointed
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;new director appointed
07 Feb 1990 288 Director resigned;new director appointed
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;new director appointed
17 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1989 88(2) Ad 03/11/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 03/11/89--------- £ si 998@1=998 £ ic 2/1000
17 Nov 1989 123 Nc inc already adjusted 02/11/89
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Request DocumentNc inc already adjusted 02/11/89
17 Nov 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Sep 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Sep 1989 NEWINC Incorporation
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Request DocumentIncorporation