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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)
20 Jun 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
07 Jun 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
07 Jun 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Jun 1994 287 Registered office changed on 07/06/94 from: 40 artillery lane, bishopsgate, london, E1 7LS
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Request DocumentRegistered office changed on 07/06/94 from: 40 artillery lane, bishopsgate, london, E1 7LS
07 Jun 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Jun 1994 88(2)R Ad 16/05/94--------- £ si 2177826@.25=544456 £ ic 545/545001
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Request DocumentAd 16/05/94--------- £ si 2177826@.25=544456 £ ic 545/545001
07 Jun 1994 123 Nc inc already adjusted 06/05/94
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Request DocumentNc inc already adjusted 06/05/94
07 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Mar 1994 MISC 882 ad 030793 392SHS @ 25P
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Request Document882 ad 030793 392SHS @ 25P
16 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Mar 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Mar 1994 363s Return made up to 09/03/94; full list of members
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Request DocumentReturn made up to 09/03/94; full list of members
09 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Mar 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Mar 1994 88(2)R Ad 18/02/94--------- £ si 1780@.25=445 £ ic 100/545
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Request DocumentAd 18/02/94--------- £ si 1780@.25=445 £ ic 100/545
09 Nov 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Aug 1993 288 Director resigned
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Request DocumentDirector resigned