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VIRGIN MEDIA PCHC II LIMITED

Company number 02835551

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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)
07 Aug 1995 288 New director appointed
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07 Aug 1995 288 New director appointed
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14 Jul 1995 363x Return made up to 27/06/95; full list of members
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08 Mar 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/02/95
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08 Mar 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/02/95
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08 Mar 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/02/95
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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
12 Dec 1994 288 Director's particulars changed
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29 Jul 1994 363s Return made up to 13/07/94; full list of members
12 Jul 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 07/07/94
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12 Jul 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 07/07/94
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12 Jul 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 07/07/94
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09 Mar 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Feb 1994 288 Secretary resigned;new secretary appointed
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15 Feb 1994 288 Secretary resigned;new secretary appointed
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26 Jan 1994 288 New director appointed
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22 Nov 1993 287 Registered office changed on 22/11/93 from: parallel house 32 london road guildford surrey GU1 2AV
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Request DocumentRegistered office changed on 22/11/93 from: parallel house 32 london road guildford surrey GU1 2AV
12 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1993 288 New director appointed
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28 Sep 1993 CERTNM Company name changed revisemobile enterprises LIMITED\certificate issued on 28/09/93
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Request DocumentCompany name changed revisemobile enterprises LIMITED\certificate issued on 28/09/93
23 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Aug 1993 288 Secretary resigned;new secretary appointed
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23 Aug 1993 287 Registered office changed on 23/08/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 23/08/93 from: 2 baches street london N1 6UB