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TELEWEST COMMUNICATIONS (SCOTLAND HOLDINGS) LIMITED

Company number SC150058

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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)
08 Jan 1996 363x Return made up to 31/12/95; full list of members
03 Nov 1995 287 Registered office changed on 03/11/95 from: 66 queen street edinburgh EH2 4NE
19 Jun 1995 AA Full accounts made up to 31 December 1994
11 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
28 Jan 1995 288 New director appointed
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28 Jan 1995 363x Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Aug 1994 288 Secretary resigned
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Request DocumentSecretary resigned
05 Aug 1994 288 New director appointed
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27 Jun 1994 410(Scot) Partic of mort/charge *
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27 Jun 1994 410(Scot) Partic of mort/charge *
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15 Jun 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
15 Jun 1994 88(2)R Ad 09/05/94--------- £ si 48236219@1=48236219 £ ic 2/48236221
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Request DocumentAd 09/05/94--------- £ si 48236219@1=48236219 £ ic 2/48236221
25 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 May 1994 MEM/ARTS Memorandum and Articles of Association
12 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 May 1994 123 £ nc 100/600000000 04/05/94
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Request Document£ nc 100/600000000 04/05/94
12 May 1994 122 Div 04/05/94
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Request DocumentDiv 04/05/94
12 May 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
12 May 1994 288 New director appointed
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Request DocumentNew director appointed