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NTL (CWC)UK

Company number 02463427

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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)
12 May 1998 288c Secretary's particulars changed
17 Feb 1998 363a Return made up to 26/01/98; no change of members
18 Dec 1997 AA Accounts for a dormant company made up to 31 December 1996
16 Dec 1997 288c Director's particulars changed
25 Nov 1997 288c Secretary's particulars changed
12 Oct 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
07 Oct 1997 288c Director's particulars changed
29 Sep 1997 287 Registered office changed on 29/09/97 from: the tolworth tower ewell road,surbiton surrey KT6 7ED
08 Jul 1997 288a New secretary appointed
08 Jul 1997 288a New director appointed
08 Jul 1997 288b Director resigned
08 Jul 1997 288b Secretary resigned
07 Jul 1997 288a New secretary appointed
19 May 1997 288a New secretary appointed
19 May 1997 288b Secretary resigned
19 May 1997 288a New director appointed
28 Feb 1997 363s Return made up to 26/01/97; no change of members
21 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
12 Apr 1996 363s Return made up to 26/01/96; full list of members
  • 363(287) ‐ Registered office changed on 12/04/96
15 Nov 1995 AA Accounts for a dormant company made up to 31 December 1994
15 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Apr 1995 363x Return made up to 26/01/95; full list of members
09 Feb 1995 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
06 Feb 1995 CERT3 Certificate of re-registration from Limited to Unlimited
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of re-registration from Limited to Unlimited
06 Feb 1995 MAR Re-registration of Memorandum and Articles