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NTL ACQUISITION COMPANY LIMITED

Company number 02270117

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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 May 1992 288 Director resigned
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
22 May 1992 288 Director resigned
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
22 May 1992 288 New director appointed
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Request DocumentNew director appointed
22 May 1992 288 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 DocumentNew director appointed
19 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Feb 1992 MEM/ARTS Memorandum and Articles of Association
06 Feb 1992 122 £ ic 792018/792017 30/01/92 £ sr 1@0.10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 792018/792017 30/01/92 £ sr 1@0.10
28 Jan 1992 88(2) Ad 23/01/92--------- £ si 2@.1 £ ic 792018/792018
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/01/92--------- £ si 2@.1 £ ic 792018/792018
28 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
28 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1992 363a Return made up to 18/01/92; change of members
17 Mar 1991 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
28 Feb 1991 363a Return made up to 18/01/91; no change of members
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Request DocumentReturn made up to 18/01/91; no change of members
05 Dec 1990 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
12 Jan 1990 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
12 Jan 1990 363 Return made up to 18/01/90; full list of members
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Request DocumentReturn made up to 18/01/90; full list of members
11 Jan 1990 287 Registered office changed on 11/01/90 from: royex house aldermanbury square london EC2 V7L
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Request DocumentRegistered office changed on 11/01/90 from: royex house aldermanbury square london EC2 V7L
12 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1989 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
20 Apr 1989 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