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NTL HOLDINGS (LEEDS) LIMITED

Company number 02766909

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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)
10 Jan 2001 244 Delivery ext'd 3 mth 31/03/00
09 Jan 2001 363a Return made up to 23/11/00; no change of members
09 Jan 2001 288a New director appointed
13 Dec 2000 288b Director resigned
10 Dec 2000 288b Director resigned
07 Dec 2000 288a New director appointed
22 Nov 2000 403a Declaration of satisfaction of mortgage/charge
22 Nov 2000 403a Declaration of satisfaction of mortgage/charge
21 Nov 2000 288c Director's particulars changed
01 Nov 2000 288c Director's particulars changed
03 Aug 2000 395 Particulars of mortgage/charge
25 Jul 2000 288b Director resigned
24 Jul 2000 288a New secretary appointed
10 Jul 2000 288a New director appointed
10 Jul 2000 288a New director appointed
10 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 Jul 2000 288a New director appointed
03 Jul 2000 288b Director resigned
03 Jul 2000 288b Secretary 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