- Company Overview for NTL HOLDINGS (FENLAND) LIMITED (02427199)
- Filing history for NTL HOLDINGS (FENLAND) LIMITED (02427199)
- People for NTL HOLDINGS (FENLAND) LIMITED (02427199)
- Charges for NTL HOLDINGS (FENLAND) LIMITED (02427199)
- More for NTL HOLDINGS (FENLAND) LIMITED (02427199)
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) |
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17 Mar 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Mar 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Mar 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Mar 1994 | 287 |
Registered office changed on 17/03/94 from: 4 john carpenter street london EC4Y onh
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Request DocumentRegistered office changed on 17/03/94 from: 4 john carpenter street london EC4Y onh |
17 Mar 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
05 Jan 1994 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
07 Dec 1993 | 363s |
Return made up to 30/11/93; change of members
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Request DocumentReturn made up to 30/11/93; change of members |
02 Mar 1993 | CERTNM |
Company name changed pacific telesis uk (7) LIMITED\certificate issued on 03/03/93
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Request DocumentCompany name changed pacific telesis uk (7) LIMITED\certificate issued on 03/03/93 |
02 Mar 1993 | CERTNM | Company name changed\certificate issued on 02/03/93 | |
03 Dec 1992 | 363s |
Return made up to 30/11/92; no change of members
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Request DocumentReturn made up to 30/11/92; no change of members |
03 Nov 1992 | 287 |
Registered office changed on 03/11/92 from: 28 lincoln's inn fields london WC2A 3HH
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Request DocumentRegistered office changed on 03/11/92 from: 28 lincoln's inn fields london WC2A 3HH |
09 Oct 1992 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
24 Sep 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
14 Jul 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
26 May 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
03 Dec 1991 | 363x |
Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members |
08 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
04 Jan 1991 | 363a |
Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members |
26 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 May 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
04 Apr 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
04 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Dec 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Dec 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Oct 1989 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |