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TELEWEST COMMUNICATIONS (FALKIRK) LIMITED

Company number SC122481

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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 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
24 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Apr 1993 88(2)R Ad 13/04/93--------- £ si 124311@1=124311 £ ic 200/124511
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Request DocumentAd 13/04/93--------- £ si 124311@1=124311 £ ic 200/124511
30 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Apr 1993 MEM/ARTS Memorandum and Articles of Association
30 Apr 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
30 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Apr 1993 123 £ nc 20000/30000000 13/04/93
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Request Document£ nc 20000/30000000 13/04/93
28 Apr 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
23 Apr 1993 287 Registered office changed on 23/04/93 from: george house 50 george square glasgow G2 1RR
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Request DocumentRegistered office changed on 23/04/93 from: george house 50 george square glasgow G2 1RR
23 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Apr 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
23 Apr 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
23 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
31 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Feb 1993 363x Return made up to 22/01/93; no change of members
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Request DocumentReturn made up to 22/01/93; no change of members
07 May 1992 AA Full accounts made up to 31 March 1992
06 May 1992 363x Return made up to 22/01/92; no change of members
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Request DocumentReturn made up to 22/01/92; no change of members
22 Apr 1992 363x Return made up to 22/01/91; full list of members
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Request DocumentReturn made up to 22/01/91; full list of members
24 Oct 1991 AA Full accounts made up to 31 March 1991
22 Mar 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members