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TAMWORTH CABLE COMMUNICATIONS LIMITED

Company number 03016602

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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
13 Oct 2000 AA Accounts made up to 31 December 1999
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 way hook hampshire RG27 9XA
25 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Mar 2000 363a Return made up to 31/01/00; full list of members
24 Nov 1999 AA Accounts made up to 31 December 1998
02 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
13 Oct 1999 288a New director appointed
13 Oct 1999 288b Director resigned
24 May 1999 287 Registered office changed on 24/05/99 from: bristol house lakeside road farnborough aerospace centre farnborough hampshire GU14 6XP
16 Mar 1999 363a Return made up to 31/01/99; full list of members
16 Mar 1999 288b Director resigned
03 Dec 1998 AA Accounts made up to 31 December 1997
25 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
25 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jul 1998 AUD Auditor's resignation
06 Jul 1998 288b Secretary resigned
06 Jul 1998 288b Secretary resigned