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NTL STREETUNIT PROJECTS LIMITED

Company number 02851201

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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)
03 Aug 1995 287 Registered office changed on 03/08/95 from: nynex cablecomms LIMITED wimbledon bridge house 1 hartfield road london SW19 3RU
01 Aug 1995 AA Full accounts made up to 31 December 1994
11 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 1995 353 Location of register of members
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Request DocumentLocation of register of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 363s Return made up to 07/09/94; full list of members
  • 363(287) ‐ Registered office changed on 11/11/94
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 07/09/94; full list of members
25 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Nov 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
29 Nov 1993 88(2)O Ad 04/10/93--------- £ si 98@1
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Request DocumentAd 04/10/93--------- £ si 98@1
12 Nov 1993 88(2)P Ad 04/10/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 04/10/93--------- £ si 98@1=98 £ ic 2/100
01 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Nov 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
01 Nov 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
01 Nov 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
01 Nov 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
31 Oct 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
31 Oct 1993 287 Registered office changed on 31/10/93 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 31/10/93 from: 2 baches st london N1 6UB
27 Oct 1993 MEM/ARTS Memorandum and Articles of Association
27 Oct 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Sep 1993 NEWINC Incorporation
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Request DocumentIncorporation