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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)
25 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2001 AA Full group accounts made up to 31 May 2000
29 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Mar 2001 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.
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29 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2001 MISC Form 882-2739450282 x £1 21/2/01
20 Mar 2001 MISC Form 882-46400000 x £1 sh 21/201
20 Mar 2001 MEM/ARTS Memorandum and Articles of Association
20 Mar 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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20 Mar 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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20 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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20 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Mar 2001 123 £ nc 2145000000/4930850282 21/02/01
20 Mar 2001 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
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20 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
20 Mar 2001 122 Nc dec already adjusted 21/02/01
09 Mar 2001 363a Return made up to 04/02/01; full list of members
09 Mar 2001 288c Director's particulars changed
23 Feb 2001 395 Particulars of mortgage/charge
21 Feb 2001 CERT3 Certificate of re-registration from Limited to Unlimited
21 Feb 2001 MAR Re-registration of Memorandum and Articles
21 Feb 2001 49(8)(b) Declaration of assent for reregistration to UNLTD
21 Feb 2001 49(8)(a) Members' assent for rereg from LTD to UNLTD
21 Feb 2001 49(1) Application for reregistration from LTD to UNLTD