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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)
10 Dec 1993 MAR Re-registration of Memorandum and Articles
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRe-registration of Memorandum and Articles
10 Dec 1993 49(8)(b) Declaration of assent for reregistration to UNLTD
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Request DocumentDeclaration of assent for reregistration to UNLTD
10 Dec 1993 49(8)(a) Members' assent for rereg from LTD to UNLTD
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Request DocumentMembers' assent for rereg from LTD to UNLTD
10 Dec 1993 49(1) Application for reregistration from LTD to UNLTD
22 Nov 1993 AA Full accounts made up to 31 December 1992
21 Sep 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
21 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Sep 1993 363s Return made up to 16/08/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 16/08/93; no change of members
05 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
02 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
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Request DocumentResolutions
30 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Oct 1992 363s Return made up to 16/08/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;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 DocumentReturn made up to 16/08/92; full list of members
15 Oct 1992 AA Full accounts made up to 31 December 1991
19 Aug 1992 SA Statement of affairs
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Request DocumentStatement of affairs
19 Aug 1992 88(2)O Ad 17/09/91--------- £ si 249684@1
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Request DocumentAd 17/09/91--------- £ si 249684@1
25 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
25 Jun 1992 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
25 Jun 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
25 Jun 1992 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
28 Apr 1992 88(2)P Ad 17/09/91--------- £ si 249684@1=249684 £ ic 50000/299684
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Request DocumentAd 17/09/91--------- £ si 249684@1=249684 £ ic 50000/299684
13 Feb 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
24 Dec 1991 363b Return made up to 16/08/91; full list of members
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Request DocumentReturn made up to 16/08/91; full list of members
30 Sep 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions