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NTL (B) LIMITED

Company number 02735732

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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)
24 Jul 2000 288a New secretary appointed
19 Jul 2000 88(2)R Ad 05/07/00--------- £ si 8834@.25=2208 £ ic 101839489/101841697
10 Jul 2000 288a New director appointed
10 Jul 2000 288a New director appointed
03 Jul 2000 288b Director resigned
03 Jul 2000 288a New director appointed
03 Jul 2000 288b Director resigned
03 Jul 2000 288a New director appointed
03 Jul 2000 288b Director resigned
03 Jul 2000 288a New secretary appointed;new director appointed
03 Jul 2000 288b Secretary resigned;director resigned
03 Jul 2000 287 Registered office changed on 03/07/00 from: caxton way watford business park watford hertfordshire WD1 8XH
30 Jun 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
12 Jun 2000 CERTNM Company name changed cable & wireless communications (b) LIMITED\certificate issued on 13/06/00
11 Apr 2000 88(2)R Ad 03/04/00--------- £ si 265429@.25=66357 £ ic 101773132/101839489
30 Mar 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
30 Mar 2000 MAR Re-registration of Memorandum and Articles
30 Mar 2000 53 Application for reregistration from PLC to private
30 Mar 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
30 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Jan 2000 88(2)R Ad 04/01/00--------- £ si 4057395@.25=1014348 £ ic 100758784/101773132
02 Nov 1999 AA Full accounts made up to 31 March 1999
07 Oct 1999 88(2)R Ad 01/10/99--------- £ si 64292@.25=16073 £ ic 100742711/100758784
03 Aug 1999 363a Return made up to 30/07/99; change of members
21 Apr 1999 288a New director appointed