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NTL NETWORKS LIMITED

Company number 03045209

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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)
05 Nov 1997 AA Accounts made up to 31 December 1996
18 Aug 1997 288a New secretary appointed;new director appointed
18 Aug 1997 288b Secretary resigned
18 Aug 1997 288b Director resigned
15 Aug 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 May 1997 363s Return made up to 12/04/97; no change of members
21 Oct 1996 288b Director resigned
17 Oct 1996 AA Full accounts made up to 31 December 1995
17 Sep 1996 288 New secretary appointed
17 Sep 1996 288 New director appointed
16 Sep 1996 288 Secretary resigned
09 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jul 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 1996 288 Director's particulars changed
24 Apr 1996 363a Return made up to 12/04/96; full list of members
14 Nov 1995 288 Director resigned
03 Nov 1995 MA Memorandum and Articles of Association
24 Oct 1995 CERTNM Company name changed ntl advanced products LIMITED\certificate issued on 25/10/95
01 May 1995 288 New director appointed
24 Apr 1995 224 Accounting reference date notified as 31/12
12 Apr 1995 NEWINC Incorporation