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TELEWEST COMMUNICATIONS NETWORKS LIMITED

Company number 03071086

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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)
28 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 May 1996 123 £ nc 151786120/200000000 10/05/96
28 May 1996 123 £ nc 100124594/151786120 10/05/96
28 May 1996 123 £ nc 100/100124594 09/05/96
22 Apr 1996 287 Registered office changed on 22/04/96 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX
22 Apr 1996 AA Full accounts made up to 31 December 1995
04 Apr 1996 288 New director appointed
14 Mar 1996 287 Registered office changed on 14/03/96 from: unit 1 genesis business park albert drive woking surrey GU21 5RW
17 Feb 1996 288 Director resigned
20 Dec 1995 363x Return made up to 31/12/95; full list of members
16 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Nov 1995 122 S-div 06/11/95
16 Nov 1995 MEM/ARTS Memorandum and Articles of Association
03 Oct 1995 122 S-div 29/09/95
21 Sep 1995 288 New director appointed
18 Aug 1995 MEM/ARTS Memorandum and Articles of Association
18 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Aug 1995 224 Accounting reference date notified as 31/12
18 Aug 1995 287 Registered office changed on 18/08/95 from: 200 aldersgate street london EC1A 4JJ
18 Aug 1995 288 Director resigned
18 Aug 1995 288 Director resigned
18 Aug 1995 288 Secretary resigned
18 Aug 1995 288 New secretary appointed
18 Aug 1995 288 New director appointed
18 Aug 1995 288 New director appointed