- Company Overview for NTL BOLTON CABLEVISION HOLDING COMPANY (02422198)
- Filing history for NTL BOLTON CABLEVISION HOLDING COMPANY (02422198)
- People for NTL BOLTON CABLEVISION HOLDING COMPANY (02422198)
- Charges for NTL BOLTON CABLEVISION HOLDING COMPANY (02422198)
- More for NTL BOLTON CABLEVISION HOLDING COMPANY (02422198)
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) |
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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
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27 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Oct 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
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
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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
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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
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|
Request DocumentDirector resigned;new director appointed |