- Company Overview for CABLETEL NEWPORT (02478879)
- Filing history for CABLETEL NEWPORT (02478879)
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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) |
---|---|---|---|
14 Dec 2001 | MA | Memorandum and Articles of Association | |
14 Dec 2001 | RESOLUTIONS |
Resolutions
|
|
27 Nov 2001 | 363a | Return made up to 31/01/01; full list of members; amend | |
03 Oct 2001 | 395 | Particulars of mortgage/charge | |
29 Aug 2001 | 244 | Delivery ext'd 3 mth 31/12/00 | |
23 Feb 2001 | 395 | Particulars of mortgage/charge | |
02 Feb 2001 | 363a | Return made up to 31/01/01; no change of members | |
02 Feb 2001 | AA | Full accounts made up to 31 December 1999 | |
10 Jan 2001 | 288a | New director appointed | |
13 Dec 2000 | 288b | Director resigned | |
10 Dec 2000 | 288b | Director resigned | |
07 Dec 2000 | 288a | New director appointed | |
21 Nov 2000 | 288c | Director's particulars changed | |
01 Nov 2000 | 288c | Secretary's particulars changed;director's particulars changed | |
27 Oct 2000 | 244 | Delivery ext'd 3 mth 31/12/99 | |
27 Sep 2000 | 288a | New secretary appointed | |
27 Sep 2000 | 287 | Registered office changed on 27/09/00 from: ntl house bartley wood business park, bartley, hook hampshire RG27 9XA | |
28 Feb 2000 | 363a | Return made up to 31/01/00; full list of members | |
02 Feb 2000 | AA | Full accounts made up to 31 December 1998 | |
02 Nov 1999 | 244 | Delivery ext'd 3 mth 31/12/98 | |
13 Oct 1999 | 288a | New director appointed | |
13 Oct 1999 | 288b | Director resigned | |
11 Aug 1999 | 403a | Declaration of satisfaction of mortgage/charge | |
24 May 1999 | 287 | Registered office changed on 24/05/99 from: bristol house lakeside road farnborough aerospace centre farnborough hampshire GU14 6XP | |
09 Feb 1999 | 363a | Return made up to 31/01/99; full list of members |