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NTL STREETWARM SERVICES LIMITED

Company number 02851011

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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)
29 Jun 1995 88(2)R Ad 11/05/95--------- us$ si 101@.01=1 us$ ic 0/1
08 Jun 1995 MEM/ARTS Memorandum and Articles of Association
08 Jun 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
08 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 1995 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 363s Return made up to 07/09/94; full list of members
  • 363(287) ‐ Registered office changed on 14/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/09/94; full list of members
15 Mar 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
15 Mar 1994 88(2)O Ad 16/11/93--------- £ si 9@1
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Request DocumentAd 16/11/93--------- £ si 9@1
10 Feb 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
10 Feb 1994 288 Secretary resigned
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Request DocumentSecretary resigned
09 Feb 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
09 Feb 1994 88(2)O Ad 16/11/93--------- £ si 90@1
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Request DocumentAd 16/11/93--------- £ si 90@1
07 Jan 1994 88(2)P Ad 16/11/93--------- £ si 7@1=7 £ ic 92/99
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Request DocumentAd 16/11/93--------- £ si 7@1=7 £ ic 92/99
07 Jan 1994 88(2)P Ad 16/11/93--------- £ si 90@1=90 £ ic 2/92
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 16/11/93--------- £ si 90@1=90 £ ic 2/92
01 Dec 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
01 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
30 Nov 1993 MA Memorandum and Articles of Association
30 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed