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NTL WIRRAL TELEPHONE AND CABLE TV COMPANY

Company number 02511873

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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)
16 Jul 1996 363a Return made up to 14/06/96; full list of members
20 Jun 1996 AA Full accounts made up to 31 December 1995
19 Jan 1996 288 New director appointed
03 Aug 1995 363s Return made up to 14/06/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/06/95; no change of members
03 Aug 1995 287 Registered office changed on 03/08/95 from: wimbledon bridge house, 2ND Fl.,, 1, hartfield road,, wimbledon,, london. SW19 3RU
01 Aug 1995 AA Full accounts made up to 31 December 1994
12 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 1995 353 Location of register of members
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Request DocumentLocation of register of members
05 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Sep 1994 363s Return made up to 14/06/94; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 14/06/94; full list of members
25 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
16 Dec 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
14 Dec 1993 MISC 882R £13182675 ad 281093
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Request Document882R £13182675 ad 281093
08 Dec 1993 MISC 882P/13182675 £1 shs/AD281093
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Request Document882P/13182675 £1 shs/AD281093
03 Dec 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
03 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
03 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Dec 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Dec 1993 123 £ nc 13314503/26628006 28/10/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 13314503/26628006 28/10/93
19 Nov 1993 AA Full accounts made up to 31 December 1992