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NTL (LEEDS) LIMITED

Company number 02400103

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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)
25 Sep 1995 395 Particulars of mortgage/charge
25 Sep 1995 395 Particulars of mortgage/charge
25 Sep 1995 395 Particulars of mortgage/charge
06 Sep 1995 MEM/ARTS Memorandum and Articles of Association
06 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Aug 1995 88(2)R Ad 04/08/95--------- £ si 115890@1=115890 £ ic 15977002/16092892
04 Aug 1995 288 Secretary's particulars changed
18 Jul 1995 363x Return made up to 28/06/95; full list of members
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Request DocumentReturn made up to 28/06/95; full list of members
26 Jun 1995 288 New secretary appointed
23 Jun 1995 AA Full accounts made up to 31 December 1994
23 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 1995 325 Location of register of directors' interests
24 Apr 1995 353 Location of register of members
04 Apr 1995 88(2) Ad 30/03/95--------- £ si 132000@1=132000 £ ic 15845002/15977002
27 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1995 287 Registered office changed on 06/02/95 from: 1B portland place london W1N 3AA
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Request DocumentRegistered office changed on 06/02/95 from: 1B portland place london W1N 3AA
31 Jan 1995 CERTNM Company name changed jones cable group of leeds limit ed\certificate issued on 01/02/95
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Request DocumentCompany name changed jones cable group of leeds limit ed\certificate issued on 01/02/95
30 Jan 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
30 Jan 1995 288 Secretary resigned
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Request DocumentSecretary resigned
30 Jan 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Dec 1994 88(2)R Ad 14/12/94--------- £ si 95000@1=95000 £ ic 15750002/15845002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/12/94--------- £ si 95000@1=95000 £ ic 15750002/15845002