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NTL KIRKLEES

Company number 02495460

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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)
13 Oct 1999 288a New director appointed
13 Oct 1999 288b Director resigned
30 Sep 1999 288b Director resigned
11 Aug 1999 403a Declaration of satisfaction of mortgage/charge
02 Jun 1999 CERTNM Company name changed cabletel kirklees\certificate issued on 02/06/99
24 May 1999 287 Registered office changed on 24/05/99 from: bristol house lakeside road farnborough aerospace centre farnborough hampshire GU14 6XP
27 Apr 1999 363a Return made up to 24/04/99; full list of members
02 Nov 1998 AA Full accounts made up to 31 December 1997
25 Jul 1998 288c Director's particulars changed
15 Jul 1998 288a New director appointed
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Request DocumentNew director appointed
06 Jul 1998 288b Director resigned
06 Jul 1998 288b Director resigned
06 Jul 1998 288b Director resigned
06 Jul 1998 288a New director appointed
06 Jul 1998 287 Registered office changed on 06/07/98 from: cabletel house 1 lakeside road farnborough hampshire GU14 6XP
23 Jun 1998 288a New director appointed
12 May 1998 363a Return made up to 24/04/98; no change of members
03 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
03 Nov 1997 AA Full accounts made up to 31 December 1996
30 Oct 1997 395 Particulars of mortgage/charge
21 Aug 1997 MEM/ARTS Memorandum and Articles of Association
21 Aug 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
14 Aug 1997 395 Particulars of mortgage/charge
02 May 1997 363a Return made up to 24/04/97; full list of members
25 Feb 1997 MEM/ARTS Memorandum and Articles of Association