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NTL (CWC HOLDINGS)

Company number 03922682

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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)
05 Feb 2003 288b Director resigned
24 Jan 2003 288b Director resigned
23 Jan 2003 288a New director appointed
24 Dec 2002 AA Group of companies' accounts made up to 31 May 2001
06 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
27 Sep 2002 225 Accounting reference date shortened from 31/05/02 to 31/12/01
13 May 2002 288b Secretary resigned
10 Apr 2002 122 £ ic 1977239765/2 21/02/02 £ sr 1497908911@1.32= 1977239762
03 Apr 2002 MEM/ARTS Memorandum and Articles of Association
03 Apr 2002 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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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03 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2002 288a New secretary appointed
18 Mar 2002 288b Director resigned
18 Mar 2002 288a New director appointed
18 Mar 2002 288a New director appointed
18 Mar 2002 288b Director resigned
04 Mar 2002 363a Return made up to 04/02/02; full list of members
07 Jan 2002 244 Delivery ext'd 3 mth 31/05/01
10 Dec 2001 288b Director resigned
03 Oct 2001 395 Particulars of mortgage/charge
09 Aug 2001 AUD Auditor's resignation
02 Jul 2001 288a New director appointed
02 Jul 2001 288a New director appointed
25 Apr 2001 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
25 Apr 2001 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
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