Advanced company searchLink opens in new window

NTL BUSINESS LIMITED

Company number 03076222

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Apr 1999 363s Return made up to 31/01/99; bulk list available separately
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
19 Apr 1999 288a New director appointed
01 Apr 1999 PROSP Listing of particulars
12 Feb 1999 MEM/ARTS Memorandum and Articles of Association
10 Dec 1998 123 Nc inc already adjusted 23/11/98
10 Dec 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
10 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
10 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Dec 1998 395 Particulars of mortgage/charge
09 Dec 1998 395 Particulars of mortgage/charge
10 Nov 1998 PROSP Listing of particulars
17 Aug 1998 287 Registered office changed on 17/08/98 from: six hills house london road stevenage hertfordshire SG1 1YB
10 Jun 1998 AA Full group accounts made up to 31 December 1997
11 Apr 1998 353a Location of register of members (non legible)
05 Mar 1998 363s Return made up to 31/01/98; bulk list available separately
  • 363(288) ‐ Director's particulars changed
05 Jan 1998 353a Location of register of members (non legible)
30 Dec 1997 AUD Auditor's resignation
08 Dec 1997 MEM/ARTS Memorandum and Articles of Association
08 Dec 1997 353 Location of register of members
08 Dec 1997 88(2)R Ad 12/11/97--------- £ si 5142857@.05=257142 £ ic 1195399/1452541
08 Dec 1997 88(2)R Ad 12/11/97--------- £ si 11888711@.01=118887 £ ic 1076512/1195399
08 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Dec 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
08 Dec 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Dec 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities