NTL WIRRAL TELEPHONE AND CABLE TV COMPANY

Company number 02511873

Date	Type	Description	View / Download
13 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
11 Jul 2000	CERTNM	Company name changed ntl wirral cablevision holding c ompany\certificate issued on 12/07/00	(3 pages)
11 Jul 2000	363a	Return made up to 14/06/00; no change of members	(7 pages)
10 Jul 2000	288a	New director appointed	(7 pages)
10 Jul 2000	288a	New director appointed	(7 pages)
03 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288b	Director resigned	(1 page)
03 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288a	New secretary appointed;new director appointed	(7 pages)
03 Jul 2000	288b	Director resigned	(1 page)
03 Jul 2000	288b	Director resigned	(1 page)
03 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
03 Jul 2000	287	Registered office changed on 03/07/00 from: caxton way watford business park watford WD1 8XH	(1 page)
30 Jun 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
22 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
12 Jun 2000	CERTNM	Company name changed cable & wireless communications (n) wirral telephone and cable t v company\certificate issued on 13/06/00	(3 pages)
04 Feb 2000	AA	Full accounts made up to 31 March 1999	(18 pages)
01 Jul 1999	363a	Return made up to 14/06/99; no change of members	(6 pages)
21 Apr 1999	288a	New director appointed	(2 pages)
21 Apr 1999	288a	New director appointed	(2 pages)
20 Apr 1999	288b	Director resigned	(1 page)
20 Apr 1999	288a	New director appointed	(2 pages)
25 Feb 1999	CERTNM	Company name changed nynex wirral telephone and cable T.V. company\certificate issued on 26/02/99	(2 pages)
05 Feb 1999	288b	Director resigned	(1 page)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(19 pages)