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NTL BUSINESS LIMITED

Company number 03076222

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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)
22 Apr 1997 AA Full accounts made up to 31 December 1996
09 Apr 1997 122 £ sr 127562@0.01 19/11/96
09 Apr 1997 122 Conve 19/11/96
09 Apr 1997 122 £ sr 1940620@0.001 19/11/96
27 Mar 1997 88(2)R Ad 19/11/96--------- £ si 1940620@.001 £ si 127562@.01
26 Mar 1997 244 Delivery ext'd 3 mth 31/12/96
20 Mar 1997 288a New secretary appointed
20 Mar 1997 288b Secretary resigned
11 Feb 1997 363s Return made up to 31/01/97; change of members
01 Aug 1996 363s Return made up to 05/07/96; full list of members
04 Mar 1996 288 New director appointed
18 Jan 1996 395 Particulars of mortgage/charge
01 Dec 1995 88(2)R Ad 29/09/95--------- £ si 99901@1=99901 £ ic 8263/108164
01 Dec 1995 MISC Ammending form 882R(£8164)
27 Nov 1995 MEM/ARTS Memorandum and Articles of Association
27 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Nov 1995 88(2)R Ad 29/09/95--------- £ si 323810@.1=32381 £ si 4926190@.01=49261 £ ic 99/81741
27 Nov 1995 123 £ nc 1000/117416 29/09/95
27 Nov 1995 MEM/ARTS Memorandum and Articles of Association
17 Nov 1995 224 Accounting reference date notified as 31/12
17 Nov 1995 288 New director appointed
17 Nov 1995 288 New director appointed
17 Nov 1995 288 New secretary appointed;new director appointed