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NTL SOUTH WALES LIMITED

Company number 02857050

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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)
10 Dec 2000 288b Director resigned
07 Dec 2000 288a New director appointed
21 Nov 2000 288c Director's particulars changed
01 Nov 2000 288c Secretary's particulars changed;director's particulars changed
30 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
04 Oct 2000 363a Return made up to 20/09/00; no change of members
27 Sep 2000 288a New secretary appointed
27 Sep 2000 287 Registered office changed on 27/09/00 from: ntl house bartley wood business park, bartley, hook hampshire RG27 9XA
25 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 Feb 2000 AA Full accounts made up to 31 December 1998
05 Jan 2000 88(2)R Ad 21/12/99--------- £ si 1@1=1 £ ic 100002/100003
02 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
18 Oct 1999 363a Return made up to 20/09/99; no change of members
13 Oct 1999 288a New director appointed
13 Oct 1999 288b Director resigned
11 Aug 1999 403a Declaration of satisfaction of mortgage/charge
02 Jun 1999 CERTNM Company name changed cabletel south wales LIMITED\certificate issued on 02/06/99
24 May 1999 287 Registered office changed on 24/05/99 from: bristol house lakeside road farnborough aerospace centre farnborough hampshire GU14 6XP
09 Feb 1999 288b Director resigned
02 Nov 1998 AA Full accounts made up to 31 December 1997
02 Oct 1998 363a Return made up to 20/09/98; full list of members
15 Jul 1998 288a New director appointed
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Request DocumentNew director appointed
06 Jul 1998 288b Director resigned
06 Jul 1998 288b Director resigned
06 Jul 1998 288a New director appointed