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NTL CABLECOMMS HOLDINGS NO.1 LIMITED

Company number 03709869

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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)
11 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2001 395 Particulars of mortgage/charge
30 Aug 2001 244 Delivery ext'd 3 mth 31/12/00
02 Aug 2001 AA Group of companies' accounts made up to 31 March 2000
13 Mar 2001 403a Declaration of satisfaction of mortgage/charge
27 Feb 2001 363a Return made up to 09/02/01; full list of members
23 Feb 2001 395 Particulars of mortgage/charge
08 Jan 2001 288a New director appointed
13 Dec 2000 288b Director resigned
10 Dec 2000 288b Director resigned
06 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
03 Aug 2000 395 Particulars of mortgage/charge
02 Aug 2000 287 Registered office changed on 02/08/00 from: ntl house, bartley wood business park, bartley way hook hampshire RG27 9XA
25 Jul 2000 288b Director resigned
24 Jul 2000 288a New secretary appointed
24 Jul 2000 287 Registered office changed on 24/07/00 from: 9-17 caxton way watford WD1 8XH
10 Jul 2000 288a New director appointed
10 Jul 2000 288a New director appointed
03 Jul 2000 288a New director appointed
03 Jul 2000 288b Director resigned
03 Jul 2000 288a New director appointed
03 Jul 2000 288b Director resigned
03 Jul 2000 288a New secretary appointed;new director appointed