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TELEWEST COMMUNICATIONS (DUMBARTON) LIMITED

Company number SC121700

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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)
27 Jun 1994 410(Scot) Partic of mort/charge *
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27 Jun 1994 410(Scot) Partic of mort/charge *
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06 Jun 1994 288 New director appointed
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06 Jun 1994 288 Director resigned
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13 May 1994 MEM/ARTS Memorandum and Articles of Association
13 May 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
29 Apr 1994 288 Secretary resigned;new secretary appointed
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29 Apr 1994 287 Registered office changed on 29/04/94 from: level 2,saltire court 20 castle terrace edinburgh EH1 2ET
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Request DocumentRegistered office changed on 29/04/94 from: level 2,saltire court 20 castle terrace edinburgh EH1 2ET
08 Jan 1994 287 Registered office changed on 08/01/94 from: 16 charlotte square edinburgh EH2 4YS
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Request DocumentRegistered office changed on 08/01/94 from: 16 charlotte square edinburgh EH2 4YS
10 Dec 1993 363s Return made up to 30/11/93; full list of members
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Request DocumentReturn made up to 30/11/93; full list of members
16 Sep 1993 AUD Auditor's resignation
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16 Sep 1993 288 New secretary appointed
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16 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1993 288 Secretary resigned
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16 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1993 288 Director resigned
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16 Sep 1993 287 Registered office changed on 16/09/93 from: stewart chambers 40 castle street dundee tayside DD1 3AQ
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Request DocumentRegistered office changed on 16/09/93 from: stewart chambers 40 castle street dundee tayside DD1 3AQ
30 Apr 1993 88(2)R Ad 13/04/93--------- £ si 9990@1=9990 £ ic 20000/29990
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Request DocumentAd 13/04/93--------- £ si 9990@1=9990 £ ic 20000/29990
30 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Apr 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions