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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 AA Full group accounts made up to 31 December 1993
02 Sep 1994 363s Return made up to 14/06/94; full list 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 DocumentReturn made up to 14/06/94; full list of members
24 Mar 1994 AA Full group accounts made up to 31 December 1992
18 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1994 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
03 Dec 1993 MA Memorandum and Articles of Association
31 Aug 1993 363s Return made up to 14/06/93; no change of members
  • 363(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 DocumentReturn made up to 14/06/93; no change of members
15 Jun 1993 AA Full accounts made up to 31 December 1991
02 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Sep 1992 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
28 Aug 1992 363b Return made up to 13/06/92; no change 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 DocumentReturn made up to 13/06/92; no change of members
07 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 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
06 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
06 May 1992 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
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
09 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jul 1991 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
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 MA Memorandum and Articles of Association