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NTL CABLECOMMS BOLTON

Company number 01883383

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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 Dec 1992 363b Return made up to 19/11/92; no change of members
30 Oct 1992 287 Registered office changed on 30/10/92 from: 28 lincoln's inn fields london WC2A 3HH.
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Request DocumentRegistered office changed on 30/10/92 from: 28 lincoln's inn fields london WC2A 3HH.
08 Oct 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
18 Sep 1992 AA Full accounts made up to 31 December 1991
04 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Apr 1992 CERTNM Company name changed bolton cablevision LIMITED\certificate issued on 16/04/92
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Request DocumentCompany name changed bolton cablevision LIMITED\certificate issued on 16/04/92
04 Dec 1991 363x Return made up to 19/11/91; full list of members
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Request DocumentReturn made up to 19/11/91; full list of members
07 Nov 1991 AA Full accounts made up to 31 December 1990
03 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1991 288 Director resigned
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10 Jan 1991 MEM/ARTS Memorandum and Articles of Association
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10 Jan 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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10 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Jan 1991 88(2)R Ad 20/12/90--------- £ si 3534000@1=3534000 £ ic 1/3534001
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Request DocumentAd 20/12/90--------- £ si 3534000@1=3534000 £ ic 1/3534001
10 Jan 1991 122 Conso 19/12/90
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Request DocumentConso 19/12/90
10 Jan 1991 123 £ nc 5000000/20000001 19/12/90
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Request Document£ nc 5000000/20000001 19/12/90