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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)
25 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
25 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jun 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Mar 1990 363 Return made up to 22/03/90; full list of members
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Request DocumentReturn made up to 22/03/90; full list of members
15 Mar 1990 287 Registered office changed on 15/03/90 from: 5 chancery lane cliffords inn london EC4A 1BU
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Request DocumentRegistered office changed on 15/03/90 from: 5 chancery lane cliffords inn london EC4A 1BU
07 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
16 Jan 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
12 Jan 1990 287 Registered office changed on 12/01/90 from: clareville house 26/27 oxendon street london SW1Y 4EL
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Request DocumentRegistered office changed on 12/01/90 from: clareville house 26/27 oxendon street london SW1Y 4EL
12 Jan 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
24 Feb 1989 363 Return made up to 17/11/88; full list of members
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Request DocumentReturn made up to 17/11/88; full list of members
16 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
28 Feb 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
17 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Nov 1987 363 Return made up to 15/09/87; full list of members
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Request DocumentReturn made up to 15/09/87; full list of members
28 Mar 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
07 Jan 1987 287 Registered office changed on 07/01/87 from: 21 panton street london SW1
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Request DocumentRegistered office changed on 07/01/87 from: 21 panton street london SW1
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Sep 1986 363 Return made up to 22/05/86; full list of members
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Request DocumentReturn made up to 22/05/86; full list of members
08 Aug 1986 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed