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NTL CABLECOMMS SOLENT

Company number 02422654

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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)
01 Aug 1995 AA Full accounts made up to 31 December 1994
12 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
12 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Feb 1995 353 Location of register of members
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Request DocumentLocation of register of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 363s Return made up to 14/09/94; full list of members
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Request DocumentReturn made up to 14/09/94; full list of members
26 May 1994 AA Full accounts made up to 31 December 1993
10 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jan 1994 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
12 Jan 1994 123 £ nc 350000/910665 03/12/93
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Request Document£ nc 350000/910665 03/12/93
06 Jan 1994 MISC S/Res. Same day re-reg.
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Request DocumentS/Res. Same day re-reg.
10 Dec 1993 CERT3 Certificate of re-registration from Limited to Unlimited
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Request DocumentCertificate of re-registration from Limited to Unlimited
10 Dec 1993 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
10 Dec 1993 49(8)(b) Declaration of assent for reregistration to UNLTD
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Request DocumentDeclaration of assent for reregistration to UNLTD
10 Dec 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
10 Dec 1993 49(1) Application for reregistration from LTD to UNLTD
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Request DocumentApplication for reregistration from LTD to UNLTD
28 Nov 1993 363s Return made up to 14/09/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentReturn made up to 14/09/93; no change of members
22 Nov 1993 AA Full accounts made up to 31 December 1992
23 Sep 1993 288 Secretary resigned;new secretary 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 secretary appointed