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NTL INTERNET LIMITED

Company number 02985161

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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 Nov 1997 AA Full accounts made up to 31 December 1996
30 Oct 1997 395 Particulars of mortgage/charge
15 Aug 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 Jul 1997 CERTNM Company name changed cable online LIMITED\certificate issued on 23/07/97
25 Feb 1997 MA Memorandum and Articles of Association
05 Nov 1996 AA Full accounts made up to 31 December 1995
30 Oct 1996 363a Return made up to 23/10/96; full list of members
13 Aug 1996 287 Registered office changed on 13/08/96 from: cabletel house guildford business park guildford,surrey GU2 5AD
11 Aug 1996 288 Director resigned
11 Aug 1996 288 New director appointed
06 Nov 1995 363s Return made up to 01/11/95; full list of members
06 Nov 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Aug 1995 288 New director appointed
10 May 1995 288 Director resigned;new director appointed
02 May 1995 CERTNM Company name changed cabletel N.I. LIMITED\certificate issued on 02/05/95
06 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
14 Dec 1994 MA Memorandum and Articles 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.
Request DocumentMemorandum and Articles of Association
08 Dec 1994 CERTNM Company name changed decorsimple LIMITED\certificate issued on 09/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed decorsimple LIMITED\certificate issued on 09/12/94
05 Dec 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
05 Dec 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed