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NTL (EALING) LIMITED

Company number 01721894

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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)
15 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
30 Sep 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
30 Sep 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
30 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
30 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
30 Sep 1996	123	£ nc 10000000/12000000 18/09/96	View PDF £ nc 10000000/12000000 18/09/96 - link opens in a new window - 1 page (1 page)
23 May 1996	AA	Full accounts made up to 31 August 1995	View PDF Full accounts made up to 31 August 1995 - link opens in a new window - 13 pages (13 pages)
22 Apr 1996	363x	Return made up to 19/01/96; change of members	View PDF Return made up to 19/01/96; change of members - link opens in a new window - 7 pages (7 pages)
08 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
31 Oct 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
26 Oct 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
30 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
10 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
26 Jul 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 6 pages (6 pages)
05 Jul 1995	AA	Full accounts made up to 31 August 1994	View PDF Full accounts made up to 31 August 1994 - link opens in a new window - 12 pages (12 pages)
09 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
27 Apr 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
26 Apr 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
26 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
26 Apr 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
12 Apr 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 122 pages (122 pages)
05 Apr 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
03 Apr 1995	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	View PDF Resolutions ERES13 ‐ Extraordinary resolution - link opens in a new window - 2 pages (2 pages)
03 Apr 1995	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	View PDF Resolutions ERES13 ‐ Extraordinary resolution - link opens in a new window - 2 pages (2 pages)
03 Apr 1995	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	View PDF Resolutions ERES13 ‐ Extraordinary resolution - link opens in a new window - 2 pages (2 pages)

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