NTL (PETERBOROUGH) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
05/12/145 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
10/09/1410 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
10/09/1410 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
23/05/1423 May 2014 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
09/04/149 April 2014 | DIRECTOR APPOINTED MINE OZKAN HIFZI |
09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
13/12/1313 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
05/12/135 December 2013 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN |
05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE |
30/09/1330 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
30/09/1330 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
18/06/1318 June 2013 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 |
15/01/1315 January 2013 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS |
15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011 |
31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011 |
08/12/118 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
10/11/1110 November 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
27/09/1127 September 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA |
01/12/101 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
02/06/102 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
25/05/1025 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
21/05/1021 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 11 |
15/05/1015 May 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED |
14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED |
14/05/1014 May 2010 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE |
14/05/1014 May 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES |
14/05/1014 May 2010 | DIRECTOR APPOINTED ROBERT CHARLES GALE |
14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED |
29/04/1029 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
26/01/1026 January 2010 | ADOPT ARTICLES 07/01/2010 |
22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
01/12/091 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
02/12/082 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
13/03/0813 March 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 11 |
28/11/0728 November 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
05/04/075 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
18/02/0718 February 2007 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: NTL HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY, HOOK HAMPSHIRE RG27 9XA |
21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/12/0610 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
29/06/0629 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
21/04/0621 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/03/0617 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
07/12/057 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
18/08/0518 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
02/12/042 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
26/11/0426 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
26/11/0426 November 2004 | DIRECTOR RESIGNED |
25/11/0425 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/11/0425 November 2004 | SECRETARY RESIGNED |
25/11/0425 November 2004 | DIRECTOR RESIGNED |
25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
27/09/0427 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
13/09/0413 September 2004 | DIRECTOR RESIGNED |
15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
28/06/0428 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/06/0428 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/04/0422 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
04/12/034 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
14/10/0314 October 2003 | DIRECTOR RESIGNED |
10/10/0310 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
11/05/0311 May 2003 | DIRECTOR RESIGNED |
24/01/0324 January 2003 | DIRECTOR RESIGNED |
23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
04/12/024 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
23/09/0223 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
13/05/0213 May 2002 | SECRETARY RESIGNED |
27/03/0227 March 2002 | NEW SECRETARY APPOINTED |
18/03/0218 March 2002 | DIRECTOR RESIGNED |
18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
18/03/0218 March 2002 | DIRECTOR RESIGNED |
18/03/0218 March 2002 | DIRECTOR RESIGNED |
12/02/0212 February 2002 | DIRECTOR RESIGNED |
30/11/0130 November 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
30/08/0130 August 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
13/03/0113 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/02/0123 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
10/01/0110 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
21/12/0021 December 2000 | RETURN MADE UP TO 30/11/00; NO CHANGE OF MEMBERS |
13/12/0013 December 2000 | DIRECTOR RESIGNED |
10/12/0010 December 2000 | DIRECTOR RESIGNED |
07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
22/11/0022 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/11/0022 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/11/0021 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
01/11/001 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
27/09/0027 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/09/0027 September 2000 | ALTER MEMORANDUM 11/09/00 |
03/08/003 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
25/07/0025 July 2000 | DIRECTOR RESIGNED |
24/07/0024 July 2000 | NEW SECRETARY APPOINTED |
10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
03/07/003 July 2000 | DIRECTOR RESIGNED |
03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: CAXTON WAY WATFORD BUSINESS PARK WATFORD HERTFORDSHIRE WD1 8XH |
03/07/003 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
03/07/003 July 2000 | DIRECTOR RESIGNED |
03/07/003 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/07/003 July 2000 | DIRECTOR RESIGNED |
03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
30/06/0030 June 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
12/06/0012 June 2000 | COMPANY NAME CHANGED CABLE & WIRELESS COMMUNICATIONS (PETERBOROUGH) LIMITED CERTIFICATE ISSUED ON 13/06/00 |
04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
01/12/991 December 1999 | RETURN MADE UP TO 30/11/99; NO CHANGE OF MEMBERS |
21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
20/04/9920 April 1999 | DIRECTOR RESIGNED |
20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
25/02/9925 February 1999 | COMPANY NAME CHANGED BELL CABLEMEDIA (PETERBOROUGH) L IMITED CERTIFICATE ISSUED ON 26/02/99 |
08/02/998 February 1999 | DIRECTOR RESIGNED |
02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
02/12/982 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
01/10/981 October 1998 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: 26 RED LION SQUARE LONDON WC1R 4HQ |
17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
22/12/9722 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
16/12/9716 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
07/10/977 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
22/09/9722 September 1997 | REGISTERED OFFICE CHANGED ON 22/09/97 FROM: BELL CABLEMEDIA HOUSE UPTON ROAD WATFORD HERTFORDSHIRE WD1 7EL |
22/09/9722 September 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
23/07/9723 July 1997 | DIRECTOR RESIGNED |
23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
21/07/9721 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/07/9721 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/07/978 July 1997 | DIRECTOR RESIGNED |
21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
15/05/9715 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
15/05/9715 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
14/05/9714 May 1997 | DIRECTOR RESIGNED |
17/03/9717 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
12/02/9712 February 1997 | DIRECTOR RESIGNED |
29/01/9729 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
27/12/9627 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
06/12/966 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
10/10/9610 October 1996 | DIRECTOR RESIGNED |
22/07/9622 July 1996 | SECRETARY'S PARTICULARS CHANGED |
19/06/9619 June 1996 | NEW SECRETARY APPOINTED |
18/06/9618 June 1996 | SECRETARY RESIGNED |
10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
06/06/966 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
25/04/9625 April 1996 | DIRECTOR RESIGNED |
12/02/9612 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/12/954 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
18/10/9518 October 1995 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
11/10/9511 October 1995 | ALTER MEM AND ARTS 25/09/95 |
11/10/9511 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/10/9511 October 1995 | VARYING SHARE RIGHTS AND NAMES 25/09/95 |
11/10/9511 October 1995 | ALTER MEM AND ARTS 25/09/95 |
11/10/9511 October 1995 | ALTER MEM AND ARTS 25/09/95 |
10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
05/10/955 October 1995 | DIRECTOR RESIGNED |
27/09/9527 September 1995 | SECRETARY RESIGNED |
04/08/954 August 1995 | SECRETARY'S PARTICULARS CHANGED |
26/06/9526 June 1995 | NEW SECRETARY APPOINTED |
24/04/9524 April 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
24/04/9524 April 1995 | LOCATION OF REGISTER OF MEMBERS |
27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
27/02/9527 February 1995 | DIRECTOR RESIGNED |
27/02/9527 February 1995 | NEW DIRECTOR APPOINTED |
07/02/957 February 1995 | REGISTERED OFFICE CHANGED ON 07/02/95 FROM: 18 PORTLAND PLACE LONDON W1N 3AA |
31/01/9531 January 1995 | COMPANY NAME CHANGED PETERBOROUGH CABLEVISION LIMITED CERTIFICATE ISSUED ON 01/02/95 |
30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
30/01/9530 January 1995 | NEW SECRETARY APPOINTED |
30/01/9530 January 1995 | SECRETARY RESIGNED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
18/12/9418 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
01/12/941 December 1994 | DIRECTOR RESIGNED |
01/12/941 December 1994 | DIRECTOR RESIGNED |
01/12/941 December 1994 | DIRECTOR RESIGNED |
16/11/9416 November 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
16/11/9416 November 1994 | LOCATION OF REGISTER OF MEMBERS |
16/11/9416 November 1994 | LOCATION OF DEBENTURE REGISTER |
01/11/941 November 1994 | AUDITOR'S RESIGNATION |
06/10/946 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/10/946 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/10/946 October 1994 | DIRECTOR RESIGNED |
06/10/946 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/10/946 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/10/946 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/10/946 October 1994 | DIRECTOR RESIGNED |
06/10/946 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/09/9421 September 1994 | LOCATION OF REGISTER OF MEMBERS |
21/09/9421 September 1994 | REGISTERED OFFICE CHANGED ON 21/09/94 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
04/07/944 July 1994 | AUDITOR'S RESIGNATION |
16/06/9416 June 1994 | NEW DIRECTOR APPOINTED |
08/06/948 June 1994 | NEW DIRECTOR APPOINTED |
08/06/948 June 1994 | NEW DIRECTOR APPOINTED |
08/06/948 June 1994 | NEW DIRECTOR APPOINTED |
08/06/948 June 1994 | NEW DIRECTOR APPOINTED |
01/06/941 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
16/03/9416 March 1994 | NEW DIRECTOR APPOINTED |
16/03/9416 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/03/9416 March 1994 | NEW DIRECTOR APPOINTED |
16/03/9416 March 1994 | DIRECTOR RESIGNED |
16/03/9416 March 1994 | DIRECTOR RESIGNED |
16/03/9416 March 1994 | REGISTERED OFFICE CHANGED ON 16/03/94 FROM: 4 JOHN CARPENTER STREET LONDON EC4Y 0NH |
16/03/9416 March 1994 | NEW DIRECTOR APPOINTED |
26/01/9426 January 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
07/12/937 December 1993 | RETURN MADE UP TO 30/11/93; CHANGE OF MEMBERS |
03/12/923 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
03/12/923 December 1992 | SECRETARY'S PARTICULARS CHANGED |
28/10/9228 October 1992 | REGISTERED OFFICE CHANGED ON 28/10/92 FROM: 28 LINCOLN'S INN FIELDS LONDON WC2A 3HH |
09/10/929 October 1992 | SECRETARY'S PARTICULARS CHANGED |
24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
04/07/924 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/05/9226 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/12/914 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
02/09/912 September 1991 | ADOPT MEM AND ARTS 22/08/91 |
05/08/915 August 1991 | ADOPT MEM AND ARTS 22/07/91 |
24/06/9124 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/06/9124 June 1991 | ALTER MEM AND ARTS 09/06/91 |
04/06/914 June 1991 | COMPANY NAME CHANGED PETERBOROUGH CABLEVISION LTD. CERTIFICATE ISSUED ON 05/06/91 |
02/05/912 May 1991 | S386 DISP APP AUDS 05/04/91 |
05/03/915 March 1991 | NOTICE OF RESOLUTION REMOVING AUDITOR |
13/02/9113 February 1991 | AUDITOR'S RESIGNATION |
04/02/914 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
05/12/905 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
20/11/9020 November 1990 | NEW DIRECTOR APPOINTED |
20/11/9020 November 1990 | NEW DIRECTOR APPOINTED |
20/11/9020 November 1990 | NEW DIRECTOR APPOINTED |
16/11/9016 November 1990 | NEW SECRETARY APPOINTED |
16/11/9016 November 1990 | DIRECTOR RESIGNED |
16/11/9016 November 1990 | REGISTERED OFFICE CHANGED ON 16/11/90 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
16/11/9016 November 1990 | DIRECTOR RESIGNED |
16/11/9016 November 1990 | DIRECTOR RESIGNED |
06/11/906 November 1990 | NEW DIRECTOR APPOINTED |
15/08/9015 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
14/08/9014 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/02/9026 February 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/02/90 |
26/02/9026 February 1990 | ᄑ NC 100/20001001 08/02/90 |
26/02/9026 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/01/9015 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
16/11/8916 November 1989 | NEW DIRECTOR APPOINTED |
16/11/8916 November 1989 | NEW DIRECTOR APPOINTED |
16/11/8916 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/09/8915 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
24/05/8924 May 1989 | ADOPT MEM AND ARTS 160589 |
27/02/8927 February 1989 | COMPANY NAME CHANGED LEGIBUS 1336 LIMITED CERTIFICATE ISSUED ON 28/02/89 |
03/01/893 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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