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NTL CABLECOMMS SURREY

Company number 02531586

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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)
24 Oct 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
24 Oct 1996 288b Director resigned
20 Jun 1996 AA Full accounts made up to 31 December 1995
19 Jan 1996 288 New director appointed
27 Oct 1995 363s Return made up to 16/08/95; change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 16/08/95; change of members
03 Aug 1995 287 Registered office changed on 03/08/95 from: wimbledon bridge house 1 hartfield road wimbledon SW19 3RU
01 Aug 1995 AA Full accounts made up to 31 December 1994
12 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Feb 1995 353 Location of register of members
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Request DocumentLocation of register of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Sep 1994 363s Return made up to 16/08/94; full list of members
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Request DocumentReturn made up to 16/08/94; full list of members
26 May 1994 AA Full accounts made up to 31 December 1993
10 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jan 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
12 Jan 1994 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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Request DocumentResolutions
12 Jan 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
12 Jan 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jan 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Jan 1994 123 £ nc 400000/944964 31/12/93
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Request Document£ nc 400000/944964 31/12/93
15 Dec 1993 MISC S/Res, re-reg, LTD./ UNLTD.
10 Dec 1993 CERT3 Certificate of re-registration from Limited to Unlimited