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NTL (WANDSWORTH) LIMITED

Company number 01866178

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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)
10 Jan 2001 244 Delivery ext'd 3 mth 31/03/00
08 Jan 2001 288a New director appointed
13 Dec 2000 288b Director resigned
10 Dec 2000 288b Director resigned
07 Dec 2000 288a New director appointed
21 Nov 2000 288c Director's particulars changed
01 Nov 2000 288c Secretary's particulars changed;director's particulars changed
27 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
27 Sep 2000 MA Memorandum and Articles of Association
03 Aug 2000 395 Particulars of mortgage/charge
02 Aug 2000 287 Registered office changed on 02/08/00 from: ntl house bartley wood business park, bartley, hook hampshire RG27 9XA
25 Jul 2000 288b Director resigned
24 Jul 2000 288a New secretary appointed
10 Jul 2000 288a New director appointed
10 Jul 2000 288a New director appointed
03 Jul 2000 288b Director resigned
03 Jul 2000 288b Director resigned
03 Jul 2000 288b Director resigned
03 Jul 2000 288a New director appointed
03 Jul 2000 288a New director appointed
03 Jul 2000 288a New secretary appointed;new director appointed
03 Jul 2000 288b Secretary resigned;director resigned
03 Jul 2000 287 Registered office changed on 03/07/00 from: caxton way watford business park watford WD1 8XH
30 Jun 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
12 Jun 2000 CERTNM Company name changed cable & wireless communications (wandsworth) LIMITED\certificate issued on 13/06/00