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NTL BOLTON CABLEVISION HOLDING COMPANY

Company number 02422198

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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)
08 Jul 1997 288b Director resigned
08 Jul 1997 288b Director resigned
08 Jul 1997 288b Secretary resigned
07 Jul 1997 288a New secretary appointed
13 Jan 1997 363a Return made up to 30/11/96; no change of members
24 Oct 1996 288b Director resigned
21 Jun 1996 AA Accounts for a medium company made up to 31 December 1995
28 Jan 1996 363s Return made up to 30/11/95; no change of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
19 Jan 1996 288 New director appointed
03 Aug 1995 287 Registered office changed on 03/08/95 from: wimbledon bridge house 1 hartfield road wimbledon london SW19 3RU
03 Aug 1995 AA Accounts for a medium company made up to 31 December 1994
06 Feb 1995 353 Location of register of members
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Request DocumentLocation of register of members
14 Jan 1995 363s Return made up to 30/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/11/94; full list of members
06 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 MEM/ARTS Memorandum and Articles of Association
20 Oct 1994 MEM/ARTS Memorandum and Articles of Association
20 Oct 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
26 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 May 1994 AA Full accounts made up to 31 December 1993
10 Mar 1994 363s Return made up to 30/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/93; full list of members
08 Dec 1993 AA Full accounts made up to 31 December 1992
31 Oct 1993 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
31 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions