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NTL HOLDINGS (FENLAND) LIMITED

Company number 02427199

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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)
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
  • 363(288) ‐ Secretary's particulars changed
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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
  • ERES13 ‐ Extraordinary resolution
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Dec 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Dec 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Oct 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12