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NTL HOLDINGS (BROADLAND) LIMITED

Company number 02427172

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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)
06 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1994 288 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 DocumentNew director appointed
06 Jun 1994 288 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 DocumentNew director appointed
06 Jun 1994 288 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 DocumentNew director appointed
01 Jun 1994 AA Accounts made up to 31 December 1993
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16 Mar 1994 288 Director resigned
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16 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1994 288 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 DocumentNew director appointed
16 Mar 1994 288 New director appointed
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16 Mar 1994 288 Secretary resigned;new secretary appointed
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16 Mar 1994 287 Registered office changed on 16/03/94 from: 4 john carpenter street london EC4Y onh
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Request DocumentRegistered office changed on 16/03/94 from: 4 john carpenter street london EC4Y onh
04 Jan 1994 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
06 Dec 1993 363s Return made up to 30/11/93; full list of members
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Request DocumentReturn made up to 30/11/93; full list of members
02 Mar 1993 CERTNM Company name changed pacific telesis uk (8) LIMITED\certificate issued on 03/03/93
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Request DocumentCompany name changed pacific telesis uk (8) LIMITED\certificate issued on 03/03/93
03 Dec 1992 363s Return made up to 30/11/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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31 Oct 1992 287 Registered office changed on 31/10/92 from: 28 lincoln's inn fields london WC2A 3HH
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Request DocumentRegistered office changed on 31/10/92 from: 28 lincoln's inn fields london WC2A 3HH
09 Oct 1992 288 Secretary resigned
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23 Sep 1992 AA Accounts made up to 31 December 1991
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01 Jul 1992 288 Director resigned;new director appointed
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22 May 1992 288 Director resigned;new director appointed
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04 Dec 1991 363x Return made up to 30/11/91; full list of members
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07 Nov 1991 AA Accounts made up to 31 December 1990
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03 Jan 1991 363a Return made up to 30/11/90; full list of members
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26 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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