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TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED

Company number SC096816

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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)
16 Jul 1990 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
25 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
13 Feb 1990 AA Full group accounts made up to 30 April 1989
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Request DocumentFull group accounts made up to 30 April 1989
08 Jan 1990 410(Scot) Partic of mort/charge 0197
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10 Oct 1989 287 Registered office changed on 10/10/89 from: 12 carden place aberdeen AB1 1UR
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Request DocumentRegistered office changed on 10/10/89 from: 12 carden place aberdeen AB1 1UR
10 Oct 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
09 Oct 1989 288 Secretary's particulars changed
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24 Aug 1989 CERTNM Company name changed leisure business projects limite d\certificate issued on 25/08/89
31 May 1989 AA Full group accounts made up to 30 April 1988
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Request DocumentFull group accounts made up to 30 April 1988
27 Apr 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
24 Apr 1989 MISC 88(2) 240389 90000 x £1 ord shrs
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Request Document88(2) 240389 90000 x £1 ord shrs
23 Mar 1989 410(Scot) Partic of mort/charge 3406
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24 Feb 1989 288 Director resigned
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27 Sep 1988 288 New director appointed
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02 Sep 1988 288 New director appointed
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20 Jul 1988 MISC Puc 2 210688 30,000 x £1 ord
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Request DocumentPuc 2 210688 30,000 x £1 ord
07 Jun 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
07 Jun 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
07 Jun 1988 MEM/ARTS Memorandum and Articles of Association
07 Jun 1988 MISC G123 inc cap £1000000 060588
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Request DocumentG123 inc cap £1000000 060588
07 Jun 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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07 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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