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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)
11 Feb 1991 123 Nc inc already adjusted 27/09/90
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Request DocumentNc inc already adjusted 27/09/90
11 Feb 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Feb 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Feb 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1991 288 New director appointed
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30 Jan 1991 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
10 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jul 1990 CERTNM Company name changed brickdrive LIMITED\certificate issued on 31/07/90
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Request DocumentCompany name changed brickdrive LIMITED\certificate issued on 31/07/90
05 Dec 1989 287 Registered office changed on 05/12/89 from: shaibern house 28 scrutton street london EC2A 4RQ
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Request DocumentRegistered office changed on 05/12/89 from: shaibern house 28 scrutton street london EC2A 4RQ
05 Dec 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Sep 1989 NEWINC Incorporation
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Request DocumentIncorporation