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NTL BUSINESS LIMITED

Company number 03076222

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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 Nov 1997 PROSP Listing of particulars
16 Oct 1997 288a New director appointed
13 Oct 1997 88(3) Particulars of contract relating to shares
13 Oct 1997 88(2)R Ad 30/09/97--------- £ si 32057190@.01=320571 £ ic 112925/433496
13 Oct 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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13 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Oct 1997 123 £ nc 117417/483827 30/09/97
07 Oct 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Oct 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
07 Oct 1997 88(2)R Ad 19/11/96--------- £ si 2068182@.01
07 Oct 1997 122 S-div 25/03/97
07 Oct 1997 123 £ nc 117416/117417 19/11/96
26 Sep 1997 CERT5 Certificate of re-registration from Private to Public Limited Company
26 Sep 1997 AUDR Auditor's report
26 Sep 1997 AUDS Auditor's statement
26 Sep 1997 BS Balance Sheet
26 Sep 1997 MAR Re-registration of Memorandum and Articles
26 Sep 1997 43(3)e Declaration on reregistration from private to PLC
26 Sep 1997 43(3) Application for reregistration from private to PLC
26 Sep 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
26 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1997 AA Full accounts made up to 31 December 1996
09 Apr 1997 122 £ sr 127562@0.01 19/11/96
09 Apr 1997 122 Conve 19/11/96