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NTL DARLINGTON LIMITED

Company number 02533674

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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)
07 Dec 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
07 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1993 288 Secretary resigned
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Request DocumentSecretary resigned
06 Dec 1993 CERTNM Company name changed nynex cablecomms darlington limi ted\certificate issued on 07/12/93
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Request DocumentCompany name changed nynex cablecomms darlington limi ted\certificate issued on 07/12/93
19 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Sep 1993 363s Return made up to 22/08/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/08/93; no change of members
02 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Mar 1993 288 New director appointed
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08 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Nov 1992 363a Return made up to 22/08/92; full list of members
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Request DocumentReturn made up to 22/08/92; full list of members
29 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Aug 1992 SA Statement of affairs
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19 Aug 1992 88(2)O Ad 17/09/91--------- £ si 43623@1
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Request DocumentAd 17/09/91--------- £ si 43623@1
25 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
25 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Apr 1992 88(2)P Ad 17/09/91--------- £ si 43623@1=43623 £ ic 50000/93623
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Request DocumentAd 17/09/91--------- £ si 43623@1=43623 £ ic 50000/93623
12 Feb 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Dec 1991 363b Return made up to 22/08/91; full list of members
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Request DocumentReturn made up to 22/08/91; full list of members
09 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1991 288 New director appointed
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Request DocumentNew director appointed