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NTL HOLDINGS (EAST LONDON) LIMITED

Company number 02032186

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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)
26 Mar 1993 287 Registered office changed on 26/03/93 from: 4 carlton gardens pall mall london SW1Y 5AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/03/93 from: 4 carlton gardens pall mall london SW1Y 5AA
26 Mar 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
26 Mar 1993 88(2)O Ad 12/01/93--------- £ si 10@1
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Request DocumentAd 12/01/93--------- £ si 10@1
24 Mar 1993 363s Return made up to 18/12/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
18 Feb 1993 88(2)P Ad 12/01/93--------- £ si 10@1=10 £ ic 8000000/8000010
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Request DocumentAd 12/01/93--------- £ si 10@1=10 £ ic 8000000/8000010
11 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
31 Jan 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
31 Jan 1993 288 New director 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 DocumentNew director appointed
31 Jan 1993 288 New director 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 DocumentNew director appointed
15 Jan 1993 287 Registered office changed on 15/01/93 from: 46/47 bloomsbury square london WC1A 2RU
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Request DocumentRegistered office changed on 15/01/93 from: 46/47 bloomsbury square london WC1A 2RU
26 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 Jun 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
21 May 1992 288 Secretary resigned
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Request DocumentSecretary resigned
21 May 1992 288 Director resigned
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Request DocumentDirector resigned
21 May 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 May 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 May 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 May 1992 288 New director appointed
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Request DocumentNew director appointed
21 May 1992 288 New director 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 DocumentNew director appointed
04 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Feb 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jan 1992 363s Return made up to 18/12/91; no change of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/12/91; no change of members