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TELEWEST COMMUNICATIONS (CENTRAL LANCASHIRE) LIMITED

Company number 01737862

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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)
03 Oct 1993 122 Conso div conve 30/04/93
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Request DocumentConso div conve 30/04/93
03 Oct 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
03 Oct 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
03 Oct 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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03 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Oct 1993 123 £ nc 2000000/100000000 30/04/93
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Request Document£ nc 2000000/100000000 30/04/93
13 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jul 1993 288 New director appointed
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07 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
14 Apr 1993 288 Director resigned
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21 Feb 1993 363s Return made up to 11/01/93; full list of members
  • 363(287) ‐ Registered office changed on 21/02/93
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26 Jan 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Nov 1992 AA Full accounts made up to 31 December 1991
24 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1992 363a Return made up to 31/12/91; change of members
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Request DocumentReturn made up to 31/12/91; change of members
20 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1992 288 Director resigned
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Request DocumentDirector resigned