NTL EQUIPMENT NO. 1 LIMITED

Company number 02794518

Date	Type	Description	View / Download
21 May 1997	288a	New director appointed	(2 pages)
13 May 1997	288b	Director resigned	(1 page)
17 Mar 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
06 Mar 1997	363a	Return made up to 23/02/97; no change of members
12 Feb 1997	288b	Director resigned	(1 page)
12 Feb 1997	288a	New director appointed	(2 pages)
20 Aug 1996	288	Director resigned	(1 page)
22 Jul 1996	288	Secretary's particulars changed	(1 page)
19 Jun 1996	288	New secretary appointed	(2 pages)
18 Jun 1996	288	Secretary resigned	(1 page)
10 Jun 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
25 Apr 1996	288	Director resigned	(1 page)
05 Mar 1996	363x	Return made up to 23/02/96; no change of members
12 Feb 1996	288	Director resigned;new director appointed	(3 pages)
23 Nov 1995	AA	Accounts made up to 31 December 1994	(4 pages)
27 Sep 1995	288	Secretary resigned	(2 pages)
14 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
04 Aug 1995	288	Secretary's particulars changed	(2 pages)
26 Jun 1995	288	New secretary appointed;director resigned	(2 pages)
24 Apr 1995	353	Location of register of members	(1 page)
24 Apr 1995	325	Location of register of directors' interests	(1 page)
02 Mar 1995	363x	Return made up to 23/02/95; full list of members	(8 pages)
02 Mar 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1995	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 Document
06 Feb 1995	287	Registered office changed on 06/02/95 from: 5 limeharbour london E14 9TY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document