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NTL KIRKLEES HOLDINGS LIMITED

Company number 04169826

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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)
12 Jun 2001 395 Particulars of mortgage/charge
08 May 2001 MEM/ARTS Memorandum and Articles of Association
03 May 2001 CERTNM Company name changed de facto 923 LIMITED\certificate issued on 03/05/01
01 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 May 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.
Request DocumentResolutions
01 May 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.
Request DocumentResolutions
01 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01
18 Apr 2001 288a New director appointed
14 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2001 123 £ nc 1000/10000 28/03/01
14 Apr 2001 288a New director appointed
14 Apr 2001 288a New secretary appointed;new director appointed
14 Apr 2001 288a New secretary appointed
14 Apr 2001 288b Director resigned
14 Apr 2001 288b Secretary resigned;director resigned
14 Apr 2001 287 Registered office changed on 14/04/01 from: 10 snow hill london EC1A 2AL
28 Feb 2001 NEWINC Incorporation