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NTL HOLDINGS (LEEDS) LIMITED

Company number 02766909

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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)
23 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1993 288 Secretary resigned
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Request DocumentSecretary resigned
23 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1993 123 £ nc 50000/750000 03/08/93
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Request Document£ nc 50000/750000 03/08/93
23 Aug 1993 122 Conso s-div 03/08/93
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Request DocumentConso s-div 03/08/93
20 Aug 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Aug 1993 287 Registered office changed on 20/08/93 from: 200 aldersgate street london EC1A 4JJ
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Request DocumentRegistered office changed on 20/08/93 from: 200 aldersgate street london EC1A 4JJ
03 Aug 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
03 Aug 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
03 Aug 1993 88(2)R Ad 21/07/93--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 21/07/93--------- £ si 49998@1=49998 £ ic 2/50000
23 Jul 1993 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
23 Jul 1993 117 Application to commence business
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Request DocumentApplication to commence business
02 Mar 1993 CERTNM Company name changed jetsquare PLC\certificate issued on 03/03/93
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Request DocumentCompany name changed jetsquare PLC\certificate issued on 03/03/93
23 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation