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NTL STREETUSUAL SERVICES LIMITED

Company number 02851019

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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)
19 Jan 1996 288 New director appointed
27 Oct 1995 363s Return made up to 07/09/95; no change of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 07/09/95; no change of members
03 Aug 1995 287 Registered office changed on 03/08/95 from: nynex cablecoms LIMITED wimbledon bridge house 1 hartfield road london SW19 3RU
01 Aug 1995 AA Full accounts made up to 31 December 1994
11 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 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 07/09/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 11/11/94
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 07/09/94; full list of members
26 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Mar 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
22 Mar 1994 88(2)O Ad 28/10/93--------- £ si 4294675@1
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Request DocumentAd 28/10/93--------- £ si 4294675@1
14 Dec 1993 88(2)P Ad 28/10/93--------- £ si 4294675@1=4294675 £ ic 100/4294775
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Request DocumentAd 28/10/93--------- £ si 4294675@1=4294675 £ ic 100/4294775
14 Dec 1993 123 Nc inc already adjusted 28/10/93
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Request DocumentNc inc already adjusted 28/10/93
14 Dec 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
14 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Dec 1993 123 £ nc 1000/4295675 28/10/93
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Request Document£ nc 1000/4295675 28/10/93
03 Dec 1993 MEM/ARTS Memorandum and Articles of Association
03 Dec 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
03 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
29 Nov 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares