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NTL (SOUTH EAST) LIMITED

Company number 01870928

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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)
20 Mar 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Mar 1994 288 Director resigned
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04 Feb 1994 363s Return made up to 18/12/93; full list of members
  • 363(287) ‐ Registered office changed on 04/02/94
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 18/12/93; full list of members
15 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Nov 1993 288 New director appointed
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15 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
20 Sep 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 May 1993 SA Statement of affairs
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28 Apr 1993 288 New director appointed
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26 Mar 1993 287 Registered office changed on 26/03/93 from: 4 carlton gardens pall mall london SW1Y 5AA
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Request DocumentRegistered office changed on 26/03/93 from: 4 carlton gardens pall mall london SW1Y 5AA
24 Mar 1993 363s Return made up to 18/12/92; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 18/12/92; full list of members
24 Mar 1993 363a Return made up to 18/12/91; no change of members; amend
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Request DocumentReturn made up to 18/12/91; no change of members; amend
19 Mar 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
19 Mar 1993 88(2)O Ad 12/01/93--------- £ si 10@1
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Request DocumentAd 12/01/93--------- £ si 10@1
16 Feb 1993 88(2)P Ad 12/01/93--------- £ si 10@1=10 £ ic 317502/317512
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Request DocumentAd 12/01/93--------- £ si 10@1=10 £ ic 317502/317512
15 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Nov 1992 287 Registered office changed on 18/11/92 from: 46/47 bloomsbury square london WC1A 2RU
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Request DocumentRegistered office changed on 18/11/92 from: 46/47 bloomsbury square london WC1A 2RU