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NTL (BROADLAND) LIMITED

Company number 02443741

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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)
18 Jun 1996 288 Secretary resigned
10 Jun 1996 AA Full accounts made up to 31 December 1995
06 Jun 1996 288 Director's particulars changed
25 Apr 1996 288 Director resigned
12 Feb 1996 288 Director resigned;new director appointed
18 Dec 1995 363x Return made up to 30/11/95; full list of members
18 Oct 1995 128(4) Notice of assignment of name or new name to shares
12 Oct 1995 AA Full accounts made up to 31 December 1994
11 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Oct 1995 MEM/ARTS Memorandum and Articles of Association
11 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Oct 1995 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
11 Oct 1995 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
10 Oct 1995 288 New director appointed
05 Oct 1995 288 Director resigned
27 Sep 1995 288 Secretary resigned
04 Aug 1995 288 Secretary's particulars changed
26 Jun 1995 288 New secretary appointed
24 Apr 1995 353 Location of register of members
24 Apr 1995 325 Location of register of directors' interests
27 Feb 1995 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
27 Feb 1995 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
27 Feb 1995 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 Feb 1995 287 Registered office changed on 06/02/95 from: 1B portland place london W1N 3AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/02/95 from: 1B portland place london W1N 3AA
31 Jan 1995 CERTNM Company name changed broadland cablevision LIMITED\certificate issued on 01/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed broadland cablevision LIMITED\certificate issued on 01/02/95