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NTL ACQUISITION COMPANY LIMITED

Company number 02270117

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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 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Feb 1989 SA Statement of affairs
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Request DocumentStatement of affairs
02 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1989 PUC 3 Wd 18/01/89 ad 08/12/88--------- £ si 7920160@.1=792016 £ ic 2/792018
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Request DocumentWd 18/01/89 ad 08/12/88--------- £ si 7920160@.1=792016 £ ic 2/792018
13 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Jan 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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04 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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22 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Dec 1988 CERTNM Company name changed dikappa (number 525) LIMITED\certificate issued on 21/12/88
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Request DocumentCompany name changed dikappa (number 525) LIMITED\certificate issued on 21/12/88
19 Dec 1988 123 £ nc 100/20000000
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19 Dec 1988 122 S-div
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15 Dec 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Dec 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Jun 1988 NEWINC Incorporation
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Request DocumentIncorporation