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NTL HOLDINGS (FENLAND) LIMITED

Company number 02427199

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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)
25 Apr 1996 288 Director resigned
12 Feb 1996 288 Director resigned;new director appointed
04 Dec 1995 363x Return made up to 30/11/95; no change of members
04 Dec 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
18 Oct 1995 AA Full accounts made up to 31 December 1994
11 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Oct 1995 288 New director appointed
05 Oct 1995 288 Director resigned
27 Sep 1995 288 Secretary resigned
04 Aug 1995 288 Secretary's particulars changed
26 Jun 1995 288 New secretary appointed
24 Apr 1995 353 Location of register of members
24 Apr 1995 325 Location of register of directors' interests
27 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1995 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
27 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1995 287 Registered office changed on 07/02/95 from: 1B portland place london W1N 3AA
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Request DocumentRegistered office changed on 07/02/95 from: 1B portland place london W1N 3AA
31 Jan 1995 CERTNM Company name changed fenland cablevision holding comp any LIMITED\certificate issued on 01/02/95
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Request DocumentCompany name changed fenland cablevision holding comp any LIMITED\certificate issued on 01/02/95
31 Jan 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
31 Jan 1995 288 Secretary resigned
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Request DocumentSecretary resigned
31 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1995 CERTNM Company name changed\certificate issued on 31/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Dec 1994 363x Return made up to 30/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/94; full list of members
01 Dec 1994 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