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NTL TECHNICAL SUPPORT COMPANY LIMITED

Company number 02512756

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Sep 1994 363s Return made up to 18/06/94; full list of members
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Request DocumentReturn made up to 18/06/94; full list of members
25 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
22 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
01 Sep 1993 363s Return made up to 18/06/93; no change of members
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Request DocumentReturn made up to 18/06/93; no change of members
01 Sep 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Feb 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
29 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Aug 1992 363b Return made up to 13/06/92; no change of members
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Request DocumentReturn made up to 13/06/92; no change of members
24 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 May 1992 288 Director resigned
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Request DocumentDirector resigned
15 May 1992 288 Director resigned
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Request DocumentDirector resigned
15 May 1992 288 New director appointed
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20 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 Aug 1991 353 Location of register of members
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Request DocumentLocation of register of members
18 Jul 1991 363b Return made up to 18/06/91; full list of members
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Request DocumentReturn made up to 18/06/91; full list of members
14 Mar 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Feb 1991 287 Registered office changed on 26/02/91 from: c/o bis group LTD. 20 upper ground 1ST floor, sea containers house london, SE1 9PN
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Request DocumentRegistered office changed on 26/02/91 from: c/o bis group LTD. 20 upper ground 1ST floor, sea containers house london, SE1 9PN
29 Oct 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Oct 1990 287 Registered office changed on 22/10/90 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 22/10/90 from: 2 baches st london N1 6UB