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NTL (B) LIMITED

Company number 02735732

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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)
03 Aug 1994 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
03 Aug 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
03 Aug 1994 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.
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22 Jul 1994 PROSP Listing of particulars
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19 Jul 1994 288 New director appointed
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19 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jun 1994 88(2)R Ad 08/06/94--------- £ si 1@1=1 £ ic 20315954/20315955
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 08/06/94--------- £ si 1@1=1 £ ic 20315954/20315955
06 Jun 1994 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
31 May 1994 288 Director resigned
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Request DocumentDirector resigned
25 May 1994 88(2)R Ad 12/05/94--------- £ si 808044@1=808044 £ ic 19507910/20315954
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 12/05/94--------- £ si 808044@1=808044 £ ic 19507910/20315954
25 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 May 1994 287 Registered office changed on 25/05/94 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2A 7JA
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Request DocumentRegistered office changed on 25/05/94 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2A 7JA
17 May 1994 CERT5 Certificate of re-registration from Private to Public Limited Company
17 May 1994 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
17 May 1994 BS Balance Sheet
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Request DocumentBalance Sheet
17 May 1994 AUDS Auditor's statement
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17 May 1994 AUDR Auditor's report
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17 May 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
17 May 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
17 May 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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16 May 1994 88(2)R Ad 27/04/94--------- £ si 202011@1=202011 £ ic 19305899/19507910
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Request DocumentAd 27/04/94--------- £ si 202011@1=202011 £ ic 19305899/19507910
16 May 1994 88(2)R Ad 25/04/94--------- £ si 799973@1=799973 £ ic 18505926/19305899
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Request DocumentAd 25/04/94--------- £ si 799973@1=799973 £ ic 18505926/19305899
13 May 1994 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
13 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.
Request DocumentNew director appointed
28 Apr 1994 88(2)R Ad 10/03/94--------- £ si 529557@1=529557 £ ic 17976369/18505926
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 10/03/94--------- £ si 529557@1=529557 £ ic 17976369/18505926