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NTL LIMITED

Company number 02586701

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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)
23 Feb 2001 395 Particulars of mortgage/charge
15 Feb 2001 AAMD Amended full accounts made up to 31 December 1998
02 Feb 2001 AA Full accounts made up to 31 December 1999
10 Jan 2001 288a New director appointed
13 Dec 2000 288b Director resigned
10 Dec 2000 288b Director resigned
07 Dec 2000 288a New director appointed
21 Nov 2000 288c Director's particulars changed
03 Nov 2000 288c Secretary's particulars changed;director's particulars changed
30 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
27 Sep 2000 288a New secretary appointed
27 Sep 2000 287 Registered office changed on 27/09/00 from: ntl house bartley wood business park bartley way hook hampshire RG27 9XA
25 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Mar 2000 363a Return made up to 28/02/00; no change of members
02 Nov 1999 AA Accounts made up to 31 December 1998
13 Oct 1999 288a New director appointed
13 Oct 1999 288b Director resigned
24 May 1999 287 Registered office changed on 24/05/99 from: bristol house lakeside road farnborough aerospace centre farnborough hampshire GU14 6XP
09 Mar 1999 363a Return made up to 28/02/99; full list of members
30 Sep 1998 AA Accounts made up to 31 December 1997
15 Jul 1998 288a New director appointed
06 Jul 1998 287 Registered office changed on 06/07/98 from: crawley court winchester hampshire SO21 2QA
25 Mar 1998 363a Return made up to 28/02/98; full list of members
25 Mar 1998 353 Location of register of members
31 Oct 1997 AA Accounts made up to 31 December 1996