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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)
01 Oct 1998 287 Registered office changed on 01/10/98 from: 26 red lion square, london, WC1R 4HQ
22 Sep 1998 288b Secretary resigned
17 Aug 1998 AUD Auditor's resignation
15 Jul 1998 363a Return made up to 14/06/98; full list of members
12 May 1998 288c Secretary's particulars changed
16 Dec 1997 288c Director's particulars changed
25 Nov 1997 288c Secretary's particulars changed
12 Oct 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
07 Oct 1997 288c Director's particulars changed
29 Sep 1997 287 Registered office changed on 29/09/97 from: the tolworth tower, ewell road, surbiton, surrey KT6 7ED
05 Aug 1997 AA Full accounts made up to 31 December 1996
30 Jul 1997 363a Return made up to 14/06/97; change of members
08 Jul 1997 288a New director appointed
08 Jul 1997 288a New secretary appointed
08 Jul 1997 288a New director appointed
08 Jul 1997 288b Director resigned
08 Jul 1997 288b Director resigned
08 Jul 1997 288b Secretary resigned
07 Jul 1997 288a New secretary appointed
19 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 May 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 May 1997 123 £ nc 13314503/50291803 27/03/97
04 Dec 1996 288b Director resigned
24 Oct 1996 288b Director resigned