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NTL WINSTON HOLDINGS LIMITED

Company number 03290821

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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 Jul 2000 288b Secretary resigned;director resigned
03 Jul 2000 287 Registered office changed on 03/07/00 from: caxton way watford business park watford hertfordshire WD1 8XH
30 Jun 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
12 Jun 2000 CERTNM Company name changed cable & wireless communications winston holdings LIMITED\certificate issued on 13/06/00
03 Feb 2000 AA Full accounts made up to 31 March 1999
30 Dec 1999 363a Return made up to 11/12/99; no change of members
11 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Apr 1999 288a New director appointed
21 Apr 1999 288a New director appointed
20 Apr 1999 288b Director resigned
20 Apr 1999 288a New director appointed
24 Feb 1999 CERTNM Company name changed cwc winston holdings LIMITED\certificate issued on 25/02/99
08 Feb 1999 288b Director resigned
02 Feb 1999 AA Full accounts made up to 31 March 1998
07 Jan 1999 363a Return made up to 11/12/98; no change of members
01 Oct 1998 287 Registered office changed on 01/10/98 from: 26 red lion square london WC1R 4HQ
12 May 1998 288a New director appointed
12 May 1998 288a New secretary appointed;new director appointed
12 May 1998 288b Secretary resigned;director resigned
12 May 1998 287 Registered office changed on 12/05/98 from: 124 theobalds road london WC1X 8RX
19 Feb 1998 225 Accounting reference date extended from 31/12/97 to 31/03/98
12 Feb 1998 363a Return made up to 11/12/97; full list of members