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NTL BOLTON CABLEVISION HOLDING COMPANY

Company number 02422198

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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)
31 Oct 1993 123 Nc inc already adjusted 06/10/93
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Request DocumentNc inc already adjusted 06/10/93
27 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Oct 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
27 Oct 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Oct 1993 CERT3 Certificate of re-registration from Limited to Unlimited
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Request DocumentCertificate of re-registration from Limited to Unlimited
05 Oct 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
05 Oct 1993 49(8)(b) Declaration of assent for reregistration to UNLTD
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Request DocumentDeclaration of assent for reregistration to UNLTD
05 Oct 1993 49(8)(a) Members' assent for rereg from LTD to UNLTD
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Request DocumentMembers' assent for rereg from LTD to UNLTD
05 Oct 1993 49(1) Application for reregistration from LTD to UNLTD
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Request DocumentApplication for reregistration from LTD to UNLTD
27 May 1993 287 Registered office changed on 27/05/93 from: 4 john carpenter street london EC4Y onh
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Request DocumentRegistered office changed on 27/05/93 from: 4 john carpenter street london EC4Y onh
27 May 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
27 May 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
27 May 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
27 May 1993 288 Secretary 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 DocumentSecretary resigned;new director appointed
24 Feb 1993 CERTNM Company name changed pacific telesis uk (4) LIMITED\certificate issued on 24/02/93
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Request DocumentCompany name changed pacific telesis uk (4) LIMITED\certificate issued on 24/02/93
03 Dec 1992 363s Return made up to 30/11/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 30/11/92; no change of members
03 Nov 1992 287 Registered office changed on 03/11/92 from: 28 lincoln's inn fields london WC2A 3HH
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Request DocumentRegistered office changed on 03/11/92 from: 28 lincoln's inn fields london WC2A 3HH
12 Oct 1992 AA Full accounts made up to 31 December 1991
09 Oct 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
14 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 May 1992 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