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NTL UK TELEPHONE AND CABLE TV HOLDING COMPANY LIMITED

Company number 02511877

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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)
18 Aug 1997 AA Full group accounts made up to 31 December 1996
30 Jul 1997 363a Return made up to 14/06/97; no 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
04 Dec 1996 288b Director resigned
04 Dec 1996 288b Director resigned
24 Oct 1996 288b Director resigned
16 Jul 1996 363a Return made up to 14/06/96; no change of members
20 Jun 1996 AA Full group accounts made up to 31 December 1995
04 Dec 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Dec 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Aug 1995 363s Return made up to 14/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/95; full list of members
03 Aug 1995 287 Registered office changed on 03/08/95 from: 2ND flr, wimbledon bridge house, 1, hartfield road, wimbledon, london. SW19 3RU
01 Aug 1995 AA Full group accounts made up to 31 December 1994
20 Jul 1995 88(2)R Ad 11/05/95--------- us$ si 2@1=2 us$ ic 0/2
08 Jun 1995 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
08 Jun 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
13 Feb 1995 288 Director's particulars changed
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's particulars changed
06 Feb 1995 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995