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NTL (CWC HOLDINGS)

Company number 03922682

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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)
24 Jul 2000 288a New secretary appointed
24 Jul 2000 88(2)R Ad 14/07/00--------- £ si 598@1.32=789 £ ic 1976177082/1976177871
19 Jul 2000 88(2)R Ad 05/07/00--------- £ si 7525@1.32=9933 £ ic 1976167149/1976177082
10 Jul 2000 288a New director appointed
10 Jul 2000 288a New director appointed
03 Jul 2000 288a New director appointed
03 Jul 2000 288b Director resigned
03 Jul 2000 288b Director resigned
03 Jul 2000 288b Secretary resigned
03 Jul 2000 288a New director appointed
03 Jul 2000 288a New secretary appointed;new director appointed
03 Jul 2000 287 Registered office changed on 03/07/00 from: caxton way watford hertfordshire WD1 8XH
21 Jun 2000 88(2)R Ad 12/05/00--------- £ si 1496640930@8
21 Jun 2000 88(2)R Ad 15/05/00--------- £ si 455393@8=3643144 £ ic 1976167149/1979810293
20 Jun 2000 395 Particulars of mortgage/charge
09 Jun 2000 395 Particulars of mortgage/charge
19 May 2000 225 Accounting reference date shortened from 31/03/01 to 31/05/00
17 May 2000 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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Request DocumentResolutions
17 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 May 2000 CERT15 Certificate of reduction of issued capital
17 May 2000 OC Reduction share capital
17 May 2000 MEM/ARTS Memorandum and Articles of Association
17 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 May 2000 CERT8 Certificate of authorisation to commence business and borrow
12 May 2000 117 Application to commence business