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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)
14 May 1992 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
20 Dec 1991 AA Full accounts made up to 31 December 1990
01 Aug 1991 353 Location of register of members
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Request DocumentLocation of register of members
17 Jul 1991 363a Return made up to 14/06/91; full list of members
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Request DocumentReturn made up to 14/06/91; full list of members
27 Feb 1991 287 Registered office changed on 27/02/91 from: c/o bis group LTD, 20 upper ground, 1ST floor,sea containers house, london SE1 9PN
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Request DocumentRegistered office changed on 27/02/91 from: c/o bis group LTD, 20 upper ground, 1ST floor,sea containers house, london SE1 9PN
04 Feb 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Oct 1990 CERTNM Company name changed sourceastral LIMITED\certificate issued on 22/10/90
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Request DocumentCompany name changed sourceastral LIMITED\certificate issued on 22/10/90
18 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Oct 1990 287 Registered office changed on 18/10/90 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 18/10/90 from: 2 baches street, london, N1 6UB
14 Jun 1990 NEWINC Incorporation
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Request DocumentIncorporation