NTL CABLECOMMS STOCKPORT

Company number 02443484

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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 Dec 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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06 Dec 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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06 Dec 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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06 Dec 1993 123 Nc inc already adjusted 06/10/93
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31 Oct 1993 123 £ nc 100/80465934 06/10/93
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26 Oct 1993 MEM/ARTS Memorandum and Articles of Association
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12 Oct 1993 288 Director resigned;new director appointed
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12 Oct 1993 288 Director resigned;new director appointed
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12 Oct 1993 288 Secretary resigned;new secretary appointed
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12 Oct 1993 AA Full accounts made up to 31 December 1992
05 Oct 1993 CERT3 Certificate of re-registration from Limited to Unlimited
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05 Oct 1993 MAR Re-registration of Memorandum and Articles
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05 Oct 1993 49(8)(b) Declaration of assent for reregistration to UNLTD
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05 Oct 1993 49(8)(a) Members' assent for rereg from LTD to UNLTD
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04 Oct 1993 49(1) Application for reregistration from LTD to UNLTD
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17 Sep 1993 288 New secretary appointed;new director appointed
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31 Aug 1993 CERTNM Company name changed telecable of stockport LIMITED\certificate issued on 01/09/93
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19 Aug 1993 288 Director resigned;new director appointed
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19 Aug 1993 288 Director resigned;new director appointed
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06 Jul 1993 288 Director resigned;new director appointed
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06 Jul 1993 288 Director resigned
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06 Jul 1993 288 Director resigned
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06 Jul 1993 288 Director resigned
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27 May 1993 287 Registered office changed on 27/05/93 from: 200 aldersgate street london EC1A 4JJ
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10 May 1993 AUD Auditor's resignation
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