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NTL DARLINGTON LIMITED

Company number 02533674

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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 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Sep 1991 CERTNM Company name changed britannia cablesystems darlingto n LIMITED\certificate issued on 27/09/91
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Request DocumentCompany name changed britannia cablesystems darlingto n LIMITED\certificate issued on 27/09/91
23 Sep 1991 287 Registered office changed on 23/09/91 from: capitol house 2-4 church street epsom surrey KT17 4NY
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Request DocumentRegistered office changed on 23/09/91 from: capitol house 2-4 church street epsom surrey KT17 4NY
23 Sep 1991 123 £ nc 50000/150000 13/09/91
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Request Document£ nc 50000/150000 13/09/91
10 Sep 1991 88(2) Ad 05/08/91--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 05/08/91--------- £ si 49998@1=49998 £ ic 2/50000
27 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Mar 1991 287 Registered office changed on 19/03/91 from: capitol house 2-4,church st epsom KT17 4NY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/03/91 from: capitol house 2-4,church st epsom KT17 4NY
27 Feb 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Feb 1991 CERTNM Company name changed charco 346 LIMITED\certificate issued on 08/02/91
07 Feb 1991 88(2)R Ad 11/10/90--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/10/90--------- £ si 2@1=2 £ ic 2/4
07 Feb 1991 287 Registered office changed on 07/02/91 from: halecourt lincoln's inn london WC2A 3UL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/02/91 from: halecourt lincoln's inn london WC2A 3UL
07 Feb 1991 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
07 Feb 1991 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
07 Feb 1991 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
07 Feb 1991 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
07 Feb 1991 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
08 Oct 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Oct 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Oct 1990 123 £ nc 100/50000 27/09/90
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Request Document£ nc 100/50000 27/09/90
22 Aug 1990 NEWINC Incorporation
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Request DocumentIncorporation