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NTL KIRKLEES

Company number 02495460

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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)
18 Apr 1994 363s Return made up to 24/04/94; 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 24/04/94; full list of members
17 Mar 1994 CERTNM Company name changed kirklees cable\certificate issued on 18/03/94
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Request DocumentCompany name changed kirklees cable\certificate issued on 18/03/94
17 Mar 1994 CERTNM Company name changed\certificate issued on 17/03/94
15 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Feb 1994 287 Registered office changed on 15/02/94 from: pickfords wharf clink street londin SE1 9DG
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Request DocumentRegistered office changed on 15/02/94 from: pickfords wharf clink street londin SE1 9DG
11 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Oct 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Oct 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Oct 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
17 Jun 1993 123 Nc inc already adjusted 13/05/93
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Request DocumentNc inc already adjusted 13/05/93
17 Jun 1993 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
17 Jun 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Jun 1993 287 Registered office changed on 17/06/93 from: 200 aldersgate street london EC1A 4JJ
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Request DocumentRegistered office changed on 17/06/93 from: 200 aldersgate street london EC1A 4JJ
17 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jun 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Jun 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed