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NTL MIDLANDS LIMITED

Company number 02357645

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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)
10 Jan 1995 MEM/ARTS Memorandum and Articles of Association
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10 Jan 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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10 Jan 1995 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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10 Jan 1995 353 Location of register of members
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09 Jan 1995 AUD Auditor's resignation
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 AUD Auditor's resignation
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14 Dec 1994 353 Location of register of members
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11 Dec 1994 122 S-div 06/12/94
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18 Oct 1994 AA Full accounts made up to 31 December 1992
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17 Oct 1994 AA Full accounts made up to 31 December 1993
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10 Oct 1994 395 Particulars of mortgage/charge
10 Oct 1994 395 Particulars of mortgage/charge
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08 Sep 1994 MEM/ARTS Memorandum and Articles of Association
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08 Sep 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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08 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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03 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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31 Aug 1994 CERTNM Company name changed diamond cable communications lim ited\certificate issued on 31/08/94
28 Jul 1994 CERTNM Company name changed diamond cable (nottingham) limit ed\certificate issued on 28/07/94
27 Jul 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Jul 1994 288 Secretary resigned;new director appointed
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05 Jul 1994 288 New director appointed
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24 Jun 1994 288 New director appointed
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