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NTL (CWC) NO. 2 LIMITED

Company number 02441766

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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)
05 Apr 1995 288 New director appointed
03 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Mar 1995 363x Return made up to 19/01/95; full list of members
13 Mar 1995 288 Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jul 1994 288 New director appointed
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01 Jul 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
18 Apr 1994 363x Return made up to 19/01/94; full list of members
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Request DocumentReturn made up to 19/01/94; full list of members
04 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1994 287 Registered office changed on 18/01/94 from: belmont house 11-29 belmont hill lewisham london SE13 5AU
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Request DocumentRegistered office changed on 18/01/94 from: belmont house 11-29 belmont hill lewisham london SE13 5AU
28 Jun 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
18 Feb 1993 363x Return made up to 19/01/93; full list of members
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Request DocumentReturn made up to 19/01/93; full list of members
21 Oct 1992 CERTNM Company name changed videotron southampton and eastle igh LIMITED\certificate issued on 21/10/92
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Request DocumentCompany name changed videotron southampton and eastle igh LIMITED\certificate issued on 21/10/92
30 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jul 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
08 Jun 1992 CERTNM Company name changed videotron southampton LIMITED\certificate issued on 09/06/92
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Request DocumentCompany name changed videotron southampton LIMITED\certificate issued on 09/06/92
12 May 1992 CERTNM Company name changed videotron no.2 LIMITED\certificate issued on 13/05/92
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Request DocumentCompany name changed videotron no.2 LIMITED\certificate issued on 13/05/92
15 Apr 1992 CERTNM Company name changed 3H's cable LIMITED\certificate issued on 16/04/92
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Request DocumentCompany name changed 3H's cable LIMITED\certificate issued on 16/04/92
08 Apr 1992 363x Return made up to 19/01/92; full list of members
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Request DocumentReturn made up to 19/01/92; full list of members
02 Mar 1992 287 Registered office changed on 02/03/92 from: five chancery lane clifford's inn london EC4A 1BU
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Request DocumentRegistered office changed on 02/03/92 from: five chancery lane clifford's inn london EC4A 1BU
05 Jun 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
05 Jun 1991 363x Return made up to 23/05/91; full list of members
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Request DocumentReturn made up to 23/05/91; full list of members