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NTL CABLECOMMS MACCLESFIELD

Company number 02459067

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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)
25 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 May 1994 AA Full accounts made up to 31 December 1993
21 Mar 1994 363s Return made up to 12/01/94; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 12/01/94; full list of members
17 Nov 1993 123 Nc inc already adjusted 06/10/93
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Request DocumentNc inc already adjusted 06/10/93
17 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Oct 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
13 Oct 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
12 Oct 1993 AA Full accounts made up to 31 December 1992
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 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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Request DocumentRe-registration of Memorandum and Articles
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(1) Application for reregistration from LTD to UNLTD
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Request DocumentApplication for reregistration from LTD to UNLTD
03 Sep 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
31 Aug 1993 CERTNM Company name changed telecable of macclesfield limite d\certificate issued on 01/09/93
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Request DocumentCompany name changed telecable of macclesfield limite d\certificate issued on 01/09/93
20 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Aug 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
07 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jul 1993 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
07 Jul 1993 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
07 Jul 1993 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