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NTL (CRUK)

Company number 02329254

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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)
27 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
03 Aug 2000 395 Particulars of mortgage/charge
25 Jul 2000 288b Director resigned
24 Jul 2000 288a New secretary appointed
11 Jul 2000 363a Return made up to 16/06/00; no change of members
10 Jul 2000 288a New director appointed
10 Jul 2000 288a New director appointed
10 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 Jul 2000 288b Director resigned
03 Jul 2000 288b Director resigned
03 Jul 2000 288a New director appointed
03 Jul 2000 288b Director resigned
03 Jul 2000 288a New director appointed
03 Jul 2000 288a New secretary appointed;new director appointed
03 Jul 2000 288b Secretary resigned;director resigned
03 Jul 2000 287 Registered office changed on 03/07/00 from: caxton way watford busines park watford hertfordshire WD1 8XH
30 Jun 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
12 Jun 2000 CERTNM Company name changed cable & wireless communications (cruk) LIMITED\certificate issued on 13/06/00
03 Feb 2000 AA Full accounts made up to 31 March 1999
01 Jul 1999 363a Return made up to 16/06/99; no change of members
21 Apr 1999 288a New director appointed
21 Apr 1999 288a New director appointed
21 Apr 1999 288b Director resigned
20 Apr 1999 288a New director appointed
25 Feb 1999 CERTNM Company name changed cable road (uk) LIMITED\certificate issued on 26/02/99