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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)
13 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 16/02/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/02/00
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13 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/02/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/02/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 16/02/00
10 Mar 2000 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Mar 2000 MAR Re-registration of Memorandum and Articles
10 Mar 2000 53 Application for reregistration from PLC to private
10 Mar 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
09 Mar 2000 288a New director appointed
06 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
25 Feb 2000 288a New director appointed
25 Feb 2000 288a New secretary appointed;new director appointed
25 Feb 2000 288a New director appointed
25 Feb 2000 287 Registered office changed on 25/02/00 from: antelope house gates way stevenage hertfordshire SG1 3HL
25 Feb 2000 288b Director resigned
25 Feb 2000 288b Director resigned
25 Feb 2000 288b Secretary resigned
25 Feb 2000 288b Director resigned
18 Oct 1999 288b Director resigned
18 Oct 1999 288b Director resigned
03 Aug 1999 AA Full group accounts made up to 31 December 1998
30 Apr 1999 363s Return made up to 31/01/99; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
19 Apr 1999 288a New director appointed
01 Apr 1999 PROSP Listing of particulars