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NTL CABLECOMMS BURY AND ROCHDALE

Company number 02446183

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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)
09 Aug 1994 288 New director appointed
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27 Jul 1994 MEM/ARTS Memorandum and Articles of Association
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27 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 May 1994 AA Full accounts made up to 31 December 1993
09 Mar 1994 363s Return made up to 24/11/93; full list of members
  • 363(288) ‐ Secretary resigned
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03 Mar 1994 288 New director appointed
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03 Dec 1993 AA Accounts made up to 31 December 1992
01 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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01 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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01 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Nov 1993 123 Nc inc already adjusted 06/10/93
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26 Oct 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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26 Oct 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
26 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
26 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Oct 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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13 Oct 1993 288 Secretary resigned;new secretary appointed
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13 Oct 1993 288 Director resigned;new director appointed
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13 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Oct 1993 CERT3 Certificate of re-registration from Limited to Unlimited
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Request DocumentCertificate of re-registration from Limited to Unlimited
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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Request DocumentDeclaration of assent for reregistration to UNLTD
05 Oct 1993 49(8)(a) Members' assent for rereg from LTD to UNLTD
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Request DocumentMembers' assent for rereg from LTD to UNLTD
05 Oct 1993 49(1) Application for reregistration from LTD to UNLTD
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05 Sep 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed