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NTL SYSTEMS LIMITED

Company number 03217975

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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 Dec 1997	CERTNM	Company name changed chamber online LIMITED\certificate issued on 29/12/97	View PDF Company name changed chamber online LIMITED\certificate issued on 29/12/97 - link opens in a new window - 2 pages (2 pages)
30 Oct 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 17 pages (17 pages)
25 Jul 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
09 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jun 1997	363a	Return made up to 28/06/97; full list of members	View PDF Return made up to 28/06/97; full list of members - link opens in a new window - 9 pages (9 pages)
15 Oct 1996	225	Accounting reference date extended from 30/06/97 to 27/12/97	View PDF Accounting reference date extended from 30/06/97 to 27/12/97 - link opens in a new window - 1 page (1 page)
08 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/09/96	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 20/09/96 - link opens in a new window - 1 page (1 page)
08 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/09/96	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 20/09/96 - link opens in a new window - 1 page (1 page)
08 Oct 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 20/09/96	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 20/09/96 - link opens in a new window
29 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Sep 1996	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
17 Sep 1996	CERTNM	Company name changed accentunder LIMITED\certificate issued on 18/09/96	View PDF Company name changed accentunder LIMITED\certificate issued on 18/09/96 - link opens in a new window - 2 pages (2 pages)
13 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Sep 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
13 Sep 1996	287	Registered office changed on 13/09/96 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 13/09/96 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
13 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Sep 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
28 Jun 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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