NTL CABLECOMMS EAST LANCASHIRE
Company Documents
Date | Description |
---|---|
24/09/1424 September 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
02/09/142 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
02/09/142 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
02/09/142 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
17/06/1417 June 2014 | AUDITOR'S RESIGNATION |
23/05/1423 May 2014 | AUDIT 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 |
13/12/1313 December 2013 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN |
13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE |
09/10/139 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
27/09/1327 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
27/09/1327 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
27/09/1327 September 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
24/06/1324 June 2013 | AUDIT 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 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
15/01/1315 January 2013 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS |
18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
18/10/1218 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
28/09/1228 September 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011 |
01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011 |
11/11/1111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
11/11/1111 November 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
07/10/117 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
27/09/1127 September 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
31/08/1131 August 2011 | FULL ACCOUNTS 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 |
12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
29/09/1029 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
02/06/102 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
25/05/1025 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
21/05/1021 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 |
18/05/1018 May 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED |
18/05/1018 May 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES |
18/05/1018 May 2010 | DIRECTOR APPOINTED ROBERT CHARLES GALE |
18/05/1018 May 2010 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE |
18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED |
18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED |
04/05/104 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
29/01/1029 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
22/01/1022 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
25/09/0925 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
01/10/081 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
28/03/0828 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
28/09/0728 September 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
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: G OFFICE CHANGED 18/02/07 NTL HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY, HOOK HAMPSHIRE RG27 9UP |
21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/12/064 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
11/10/0611 October 2006 | RETURN MADE UP TO 24/09/06; 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 |
30/09/0530 September 2005 | RETURN MADE UP TO 24/09/05; 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 |
26/11/0426 November 2004 | DIRECTOR RESIGNED |
26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
25/11/0425 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/11/0425 November 2004 | DIRECTOR RESIGNED |
25/11/0425 November 2004 | SECRETARY RESIGNED |
25/11/0425 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/10/041 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
27/09/0427 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
13/09/0413 September 2004 | DIRECTOR RESIGNED |
29/07/0429 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 |
30/04/0430 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/04/0430 April 2004 | ARTICLES OF ASSOCIATION |
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 |
14/10/0314 October 2003 | DIRECTOR RESIGNED |
10/10/0310 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
03/10/033 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
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 | NEW DIRECTOR APPOINTED |
23/01/0323 January 2003 | DIRECTOR RESIGNED |
23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
02/10/022 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
23/09/0223 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
05/09/025 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 | DIRECTOR RESIGNED |
18/03/0218 March 2002 | DIRECTOR RESIGNED |
18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
12/02/0212 February 2002 | DIRECTOR RESIGNED |
03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
28/09/0128 September 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
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 |
08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
13/12/0013 December 2000 | DIRECTOR RESIGNED |
10/12/0010 December 2000 | DIRECTOR RESIGNED |
07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
21/11/0021 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
01/11/001 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/10/004 October 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
03/08/003 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: G OFFICE CHANGED 02/08/00 NTL HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY, HOOK HAMPSHIRE RG27 9XA |
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 |
10/07/0010 July 2000 | ALTER ARTICLES 28/06/00 |
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 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: G OFFICE CHANGED 03/07/00 CAXTON WAY WATFORD BUSINESS PARK WATFORD WD1 8XH |
03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
03/07/003 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/07/003 July 2000 | DIRECTOR RESIGNED |
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 CABLECOMMS EAST LANCASHIRE CERTIFICATE ISSUED ON 13/06/00 |
04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
24/09/9924 September 1999 | RETURN MADE UP TO 24/09/99; CHANGE OF MEMBERS |
21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
20/04/9920 April 1999 | DIRECTOR RESIGNED |
26/02/9926 February 1999 | COMPANY NAME CHANGED NYNEX CABLECOMMS EAST LANCASHIRE CERTIFICATE ISSUED ON 01/03/99 |
05/02/995 February 1999 | DIRECTOR RESIGNED |
02/02/992 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
23/10/9823 October 1998 | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS |
01/10/981 October 1998 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: G OFFICE CHANGED 01/10/98 26 RED LION SQUARE LONDON WC1R 4HQ |
22/09/9822 September 1998 | SECRETARY RESIGNED |
17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
12/05/9812 May 1998 | SECRETARY'S PARTICULARS CHANGED |
16/12/9716 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
08/12/978 December 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
25/11/9725 November 1997 | SECRETARY'S PARTICULARS CHANGED |
12/10/9712 October 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
07/10/977 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
29/09/9729 September 1997 | REGISTERED OFFICE CHANGED ON 29/09/97 FROM: G OFFICE CHANGED 29/09/97 THE TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7ED |
18/08/9718 August 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
08/07/978 July 1997 | SECRETARY RESIGNED |
08/07/978 July 1997 | DIRECTOR RESIGNED |
08/07/978 July 1997 | DIRECTOR RESIGNED |
08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
08/07/978 July 1997 | NEW SECRETARY APPOINTED |
07/07/977 July 1997 | NEW SECRETARY APPOINTED |
24/10/9624 October 1996 | RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS |
24/10/9624 October 1996 | DIRECTOR RESIGNED |
20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
19/01/9619 January 1996 | NEW DIRECTOR APPOINTED |
13/11/9513 November 1995 | RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS |
03/08/953 August 1995 | REGISTERED OFFICE CHANGED ON 03/08/95 FROM: G OFFICE CHANGED 03/08/95 WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD LONDON SW19 3RU |
01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
11/05/9511 May 1995 | S366A DISP HOLDING AGM 19/04/95 |
11/05/9511 May 1995 | S252 DISP LAYING ACC 19/04/95 |
11/05/9511 May 1995 | S386 DISP APP AUDS 19/04/95 |
11/05/9511 May 1995 | S369(4) SHT NOTICE MEET 19/04/95 |
04/02/954 February 1995 | LOCATION OF REGISTER OF MEMBERS |
06/01/956 January 1995 | ADOPT MEM AND ARTS 19/12/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
15/12/9415 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/12/9412 December 1994 | RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS |
20/10/9420 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/10/9420 October 1994 | ALTER MEM AND ARTS 10/10/94 |
21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 04/04/93 |
21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
25/08/9425 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/04/947 April 1994 | � NC 14220961/127758416 01/01/94 |
07/04/947 April 1994 | ADOPT MEM AND ARTS 01/01/94 |
20/02/9420 February 1994 | ADOPT MEM AND ARTS 01/01/94 |
14/12/9314 December 1993 | 882O �4294677 AD 281093 |
08/12/938 December 1993 | 882P/4294677 �1SHS/AD 281093 |
03/12/933 December 1993 | � NC 14220961/18515638 28/10/93 |
03/12/933 December 1993 | AUTHORISATION TO ALLOT 28/10/93 |
03/12/933 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/11/9329 November 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
29/11/9329 November 1993 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
17/11/9317 November 1993 | � NC 9926284/14220961 28/ |
17/11/9317 November 1993 | ADOPT MEM AND ARTS 04/10/93 |
02/11/932 November 1993 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
02/11/932 November 1993 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
02/11/932 November 1993 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
02/11/932 November 1993 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
02/11/932 November 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
14/10/9314 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/10/9314 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/08/9326 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/07/936 July 1993 | ADOPT MEM AND ARTS 29/06/93 |
06/07/936 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/07/935 July 1993 | COMPANY NAME CHANGED EAST LANCASHIRE CABLEVISION LIMI TED CERTIFICATE ISSUED ON 06/07/93 |
09/06/939 June 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/06/939 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/06/935 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/05/9327 May 1993 | ACCOUNTING REF. DATE SHORT FROM 04/04 TO 31/12 |
27/05/9327 May 1993 | REGISTERED OFFICE CHANGED ON 27/05/93 FROM: G OFFICE CHANGED 27/05/93 GLENFIELD PARK SITE 2 BLAKEWATER ROAD BLACKBURN BB1 5QH |
27/05/9327 May 1993 | DIRECTOR RESIGNED |
27/05/9327 May 1993 | DIRECTOR RESIGNED |
27/05/9327 May 1993 | DIRECTOR RESIGNED |
13/05/9313 May 1993 | AUDITOR'S RESIGNATION |
22/04/9322 April 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 04/04 |
21/04/9321 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
19/11/9219 November 1992 | ADOPT MEM AND ARTS 22/10/92 |
26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
19/10/9219 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
19/10/9219 October 1992 | RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS |
28/11/9128 November 1991 | � IC 9926284/9926233 01/11/91 � SR 51@1=51 |
21/11/9121 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/10/911 October 1991 | RETURN MADE UP TO 24/09/91; FULL LIST OF MEMBERS |
01/10/911 October 1991 | REGISTERED OFFICE CHANGED ON 01/10/91 |
28/07/9128 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
01/10/901 October 1990 | RETURN MADE UP TO 24/09/90; NO CHANGE OF MEMBERS |
10/01/9010 January 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
24/08/8924 August 1989 | DIRECTOR RESIGNED |
10/08/8910 August 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/08/8910 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
08/08/898 August 1989 | � NC 200000/9926284 |
31/07/8931 July 1989 | REGISTERED OFFICE CHANGED ON 31/07/89 FROM: G OFFICE CHANGED 31/07/89 10 RICHMOND TERRACE BLACKBURN LANCASHIRE BB1 7BD |
24/07/8924 July 1989 | NEW DIRECTOR APPOINTED |
24/07/8924 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/07/8924 July 1989 | NEW DIRECTOR APPOINTED |
24/07/8924 July 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/07/8918 July 1989 | ALTER MEM AND ARTS 22/05/89 |
25/07/8825 July 1988 | NEW DIRECTOR APPOINTED |
09/06/889 June 1988 | WD 28/04/88 AD 18/01/88--------- PART-PAID � SI 47000@1=47000 � IC 2/47002 |
03/06/883 June 1988 | NC INC ALREADY ADJUSTED |
03/06/883 June 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/01/88 |
03/06/883 June 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/01/88 |
17/05/8817 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/05/8817 May 1988 | NEW DIRECTOR APPOINTED |
17/05/8817 May 1988 | NEW DIRECTOR APPOINTED |
18/11/8718 November 1987 | NEW DIRECTOR APPOINTED |
21/08/8721 August 1987 | COMPANY NAME CHANGED THRIVEVISUAL LIMITED CERTIFICATE ISSUED ON 24/08/87 |
05/08/875 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/08/875 August 1987 | REGISTERED OFFICE CHANGED ON 05/08/87 FROM: G OFFICE CHANGED 05/08/87 2 BACHES STREET LONDON N1 6EE |
05/08/875 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/08/875 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/08/874 August 1987 | ALTER MEM AND ARTS 080787 |
24/03/8724 March 1987 | CERTIFICATE OF INCORPORATION |
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