NTL CABLECOMMS LANCASHIRE NO. 2

Company number 02453059

Date	Type	Description	View / Download
10 Jul 2000	288a	New director appointed	(7 pages)
10 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
03 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288b	Director resigned	(1 page)
03 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288a	New director appointed	(2 pages)
03 Jul 2000	288b	Director resigned	(1 page)
03 Jul 2000	288b	Director resigned	(1 page)
03 Jul 2000	288a	New secretary appointed;new director appointed	(7 pages)
03 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
03 Jul 2000	287	Registered office changed on 03/07/00 from: caxton way watford business park watford WD1 8XH	(1 page)
30 Jun 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
12 Jun 2000	CERTNM	Company name changed cable & wireless communications cablecomms lancashire no.2\certificate issued on 13/06/00	(3 pages)
04 Feb 2000	AA	Accounts made up to 31 March 1999	(9 pages)
30 Dec 1999	363a	Return made up to 15/12/99; full list of members	(7 pages)
23 Apr 1999	288a	New director appointed	(2 pages)
21 Apr 1999	288a	New director appointed	(2 pages)
20 Apr 1999	288b	Director resigned	(1 page)
20 Apr 1999	288a	New director appointed	(2 pages)
29 Mar 1999	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
25 Mar 1999	MAR	Re-registration of Memorandum and Articles	(5 pages)
25 Mar 1999	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
25 Mar 1999	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
25 Mar 1999	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
26 Feb 1999	CERTNM	Company name changed nynex cablecomms lancashire no:2 LIMITED\certificate issued on 01/03/99	(2 pages)

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