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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)
23 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 1995 353 Location of register of members
24 Apr 1995 325 Location of register of directors' interests
04 Apr 1995 88(2) Ad 30/03/95--------- £ si 13200000@.01=132000 £ ic 707267/839267
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Request DocumentAd 30/03/95--------- £ si 13200000@.01=132000 £ ic 707267/839267
27 Feb 1995 288 New director appointed
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16 Feb 1995 287 Registered office changed on 16/02/95 from: 1B portland place london W1N 3AA
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Request DocumentRegistered office changed on 16/02/95 from: 1B portland place london W1N 3AA
10 Feb 1995 CERTNM Company name changed jones cable group of leeds holdi ngs LIMITED\certificate issued on 02/02/95
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Request DocumentCompany name changed jones cable group of leeds holdi ngs LIMITED\certificate issued on 02/02/95
08 Feb 1995 MAR Re-registration of Memorandum and Articles
08 Feb 1995 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
08 Feb 1995 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
08 Feb 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
08 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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31 Jan 1995 123 £ nc 750000/1000000 14/12/94
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Request Document£ nc 750000/1000000 14/12/94
31 Jan 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
31 Jan 1995 288 Secretary resigned
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Request DocumentSecretary resigned
31 Jan 1995 288 New director appointed
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18 Jan 1995 363x Return made up to 23/11/94; full list of members
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Request DocumentReturn made up to 23/11/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 88(2)R Ad 14/12/94--------- £ si 9500000@.01=95000 £ ic 612267/707267
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Request DocumentAd 14/12/94--------- £ si 9500000@.01=95000 £ ic 612267/707267
08 Dec 1994 353 Location of register of members
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Request DocumentLocation of register of members
08 Dec 1994 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
08 Dec 1994 190 Location of debenture register
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Request DocumentLocation of debenture register