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NTL (BROADLAND) LIMITED

Company number 02443741

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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 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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25 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Mar 1991 386 Notice of resolution removing auditor
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01 Mar 1991 AUD Auditor's resignation
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04 Dec 1990 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
20 Nov 1990 288 New director appointed
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20 Nov 1990 288 New director appointed
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20 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1990 288 New director appointed
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20 Nov 1990 288 New director appointed
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19 Nov 1990 287 Registered office changed on 19/11/90 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 19/11/90 from: royex house aldermanbury square london EC2V 7LD
19 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1990 288 Director resigned
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19 Nov 1990 288 Director resigned
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19 Nov 1990 288 New secretary appointed
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06 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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31 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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31 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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10 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Jan 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Jan 1990 CERTNM Company name changed legibus 1477 LIMITED\certificate issued on 02/01/90
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Request DocumentCompany name changed legibus 1477 LIMITED\certificate issued on 02/01/90
17 Nov 1989 NEWINC Incorporation
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Request DocumentIncorporation