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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)
21 Jan 1993 88(2)R Ad 14/01/93--------- £ si 120@1=120 £ ic 2002/2122
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Request DocumentAd 14/01/93--------- £ si 120@1=120 £ ic 2002/2122
21 Jan 1993 88(2)R Ad 21/12/92--------- £ si 2000@1=2000 £ ic 2/2002
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 21/12/92--------- £ si 2000@1=2000 £ ic 2/2002
15 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1993 225(1) Accounting reference date shortened from 31/12 to 31/12
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Request DocumentAccounting reference date shortened from 31/12 to 31/12
06 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Nov 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Nov 1992 123 £ nc 100/1000000000 09/11/92
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Request Document£ nc 100/1000000000 09/11/92
17 Nov 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Nov 1992 CERTNM Company name changed hackremco (no.782) LIMITED\certificate issued on 09/11/92
30 Jul 1992 NEWINC Incorporation