NTL CABLECOMMS OLDHAM AND TAMESIDE

Company number 02446185

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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)
10 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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 adoption of Memorandum of Association
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01 Nov 1993 123 £ nc 1000000/114889091 06/10/93
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01 Nov 1993 288 Secretary resigned;new secretary appointed
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01 Nov 1993 288 Director resigned;new director appointed
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01 Nov 1993 288 Director resigned;new director appointed
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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
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26 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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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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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31 Aug 1993 CERTNM Company name changed comment cablevision oldham and t ameside 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 New director appointed
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07 Jul 1993 288 Director resigned;new director appointed
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27 May 1993 287 Registered office changed on 27/05/93 from: 40 artillery lane bishopsgate london E1 7LS
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11 May 1993 AUD Auditor's resignation
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10 May 1993 AUD Auditor's resignation
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05 Jan 1993 363s Return made up to 24/11/92; full list of members
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