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NTL (V)

Company number 02719474

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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)
04 Feb 1995 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
24 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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.
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18 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1994 288 New director appointed
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12 Aug 1994 363x Return made up to 02/06/94; full list of members
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Request DocumentReturn made up to 02/06/94; full list of members
22 Jul 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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
13 Jul 1994 PROSP Listing of particulars
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03 May 1994 288 New director appointed
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Request DocumentNew director appointed
03 May 1994 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.
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03 May 1994 288 Director resigned
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03 May 1994 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1994 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
21 Apr 1994 MAR Re-registration of Memorandum and Articles
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21 Apr 1994 BS Balance Sheet
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21 Apr 1994 AUDR Auditor's report
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21 Apr 1994 AUDS Auditor's statement
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21 Apr 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
21 Apr 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
21 Apr 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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06 Apr 1994 88(2)R Ad 23/03/94--------- £ si 962@1=962 £ ic 14901786/14902748
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Request DocumentAd 23/03/94--------- £ si 962@1=962 £ ic 14901786/14902748
25 Mar 1994 288 Secretary resigned
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25 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
25 Mar 1994 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