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NTL (WEST LONDON) LIMITED

Company number 01735664

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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)
30 Sep 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 Sep 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Sep 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1996 AA Full accounts made up to 31 August 1995
22 Apr 1996 363x Return made up to 19/01/96; change of members
08 Dec 1995 403a Declaration of satisfaction of mortgage/charge
08 Dec 1995 403a Declaration of satisfaction of mortgage/charge
31 Oct 1995 288 Director resigned;new director appointed
26 Oct 1995 288 Director resigned
12 Oct 1995 88(2)R Ad 05/10/92--------- £ si 100@1
30 Aug 1995 288 New director appointed
10 Aug 1995 288 Director resigned
25 Jul 1995 288 Director resigned;new director appointed
05 Jul 1995 AA Full accounts made up to 31 August 1994
09 May 1995 288 New director appointed
27 Apr 1995 288 Director resigned
26 Apr 1995 288 Director resigned
26 Apr 1995 288 New director appointed
26 Apr 1995 288 Director resigned;new director appointed
12 Apr 1995 395 Particulars of mortgage/charge
03 Apr 1995 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
03 Apr 1995 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
03 Apr 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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03 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association