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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)
09 Nov 1992 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
09 Nov 1992 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
09 Nov 1992 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
06 Nov 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
30 Sep 1992 123 Nc inc already adjusted 28/08/92
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Request DocumentNc inc already adjusted 28/08/92
30 Sep 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
30 Sep 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Aug 1992 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
28 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Aug 1992 287 Registered office changed on 05/08/92 from: hale court lincoln's inn london WC2A 3UL
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Request DocumentRegistered office changed on 05/08/92 from: hale court lincoln's inn london WC2A 3UL
05 Aug 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
15 Jul 1992 CERTNM Company name changed charco 398 LIMITED\certificate issued on 15/07/92
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Request DocumentCompany name changed charco 398 LIMITED\certificate issued on 15/07/92
02 Jun 1992 NEWINC Incorporation