NTL (CRUK)
Company Documents
| Date | Description |
|---|---|
| 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 |
| 19/06/1419 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 23/05/1423 May 2014 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MINE OZKAN HIFZI |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN |
| 26/09/1326 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 26/09/1326 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 10/07/1310 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 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 | 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 15 |
| 17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 17/10/1217 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 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 |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE |
| 23/09/1123 September 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA |
| 12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 23/06/1023 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 02/06/102 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 26/05/1026 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 |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED ROBERT CHARLES GALE |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED |
| 14/05/1014 May 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED |
| 29/04/1029 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 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 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | REDUCE ISSUED CAPITAL 31/12/2008 |
| 10/12/0810 December 2008 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 10/12/0810 December 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/12/0810 December 2008 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 10/12/0810 December 2008 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 10/12/0810 December 2008 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 16/06/07; 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, HOOK HAMPSHIRE RG27 9XA |
| 21/12/0621 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/064 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0621 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/066 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/057 July 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/11/0426 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/07/0416 July 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 02/07/042 July 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0428 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0427 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 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 |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/07/036 July 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 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 |
| 23/09/0223 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 03/07/023 July 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | SECRETARY RESIGNED |
| 28/03/0228 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 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 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0130 August 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 02/07/012 July 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 01/05/011 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 |
| 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 |
| 27/09/0027 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/0027 September 2000 | ALTER MEM AND ARTS 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 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 16/06/00; NO CHANGE OF MEMBERS |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | ALTER ARTICLES 28/06/00 |
| 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: G OFFICE CHANGED 03/07/00 CAXTON WAY WATFORD BUSINES PARK WATFORD HERTFORDSHIRE 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 | 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 |
| 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 (CRUK) LIMITED CERTIFICATE ISSUED ON 13/06/00 |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | COMPANY NAME CHANGED CABLE ROAD (UK) LIMITED 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 |
| 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 |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 15/07/9815 July 1998 | RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 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: G OFFICE CHANGED 22/09/97 BELL CABLEMEDIA HOUSE UPTON ROAD WATFORD HERTFORDSHIRE WD1 7EL |
| 31/07/9731 July 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/9721 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | NEW DIRECTOR APPOINTED |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/9711 March 1997 | S80A AUTH TO ALLOT SEC 13/02/97 |
| 11/03/9711 March 1997 | S386 DISP APP AUDS 13/02/97 |
| 11/03/9711 March 1997 | S366A DISP HOLDING AGM 13/02/97 |
| 11/03/9711 March 1997 | S252 DISP LAYING ACC 13/02/97 |
| 11/02/9711 February 1997 | ALTER MEM AND ARTS 09/01/97 |
| 11/02/9711 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/973 February 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/02/973 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/973 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9713 January 1997 | REGISTERED OFFICE CHANGED ON 13/01/97 FROM: G OFFICE CHANGED 13/01/97 12 GREAT JAMES STREET LONDON WC1 |
| 03/01/973 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | DIRECTOR RESIGNED |
| 31/12/9631 December 1996 | SECRETARY RESIGNED |
| 31/12/9631 December 1996 | DIRECTOR RESIGNED |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | NEW SECRETARY APPOINTED |
| 31/12/9631 December 1996 | DIRECTOR RESIGNED |
| 20/12/9620 December 1996 | DIRECTOR RESIGNED |
| 20/12/9620 December 1996 | DIRECTOR RESIGNED |
| 20/12/9620 December 1996 | SECRETARY RESIGNED |
| 20/12/9620 December 1996 | DIRECTOR RESIGNED |
| 17/10/9617 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/9617 October 1996 | ALTER MEM AND ARTS 14/10/96 |
| 17/10/9617 October 1996 | RECLAS.& SUBDIV.SHARES 14/10/96 |
| 17/10/9617 October 1996 | S-DIV 14/10/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 16/06/96; CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 16/09/9616 September 1996 | DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 25/01/9625 January 1996 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 25/01/9625 January 1996 | REREG PLC-PRI 25/01/96 |
| 25/01/9625 January 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/01/9624 January 1996 | REREG UNLTD-LTD 24/01/96 |
| 24/01/9624 January 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 24/01/9624 January 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 24/01/9624 January 1996 | AUDITORS' REPORT |
| 24/01/9624 January 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/01/9624 January 1996 | AUDITORS' STATEMENT |
| 24/01/9624 January 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 24/01/9624 January 1996 | SHARES AGREEMENT OTC |
| 11/01/9611 January 1996 | ALLOT SHARES 18/12/95 |
| 09/01/969 January 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/12/95 |
| 09/01/969 January 1996 | NC INC ALREADY ADJUSTED 18/12/95 |
| 09/01/969 January 1996 | � NC 82093017/82093918 18/ |
| 19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 11/12/9511 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/9511 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 24/08/9524 August 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS |
| 03/07/953 July 1995 | REDUCTION OF ISSUED CAPITAL 16/05/95 |
| 03/07/953 July 1995 | REDUCTION OF ISSUED CAPITAL |
| 03/07/953 July 1995 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 106732100/ 82093017 |
| 25/05/9525 May 1995 | CONSO 16/05/95 |
| 25/05/9525 May 1995 | � NC 200000100/106732100 16/05/95 |
| 26/04/9526 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/9519 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9514 March 1995 | NC INC ALREADY ADJUSTED 04/12/94 |
| 07/03/957 March 1995 | � NC 150000100/200000100 04 |
| 07/03/957 March 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/12/94 |
| 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 |
| 28/10/9428 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9427 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9427 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/945 August 1994 | RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS |
| 05/08/945 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/947 July 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 18/02/9418 February 1994 | NEW SECRETARY APPOINTED |
| 23/12/9323 December 1993 | REGISTERED OFFICE CHANGED ON 23/12/93 FROM: G OFFICE CHANGED 23/12/93 FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU |
| 23/12/9323 December 1993 | SECRETARY RESIGNED |
| 06/10/936 October 1993 | � NC 100000100/150000100 29/09/93 |
| 06/10/936 October 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/09/93 |
| 01/07/931 July 1993 | RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS |
| 24/06/9324 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 21/10/9221 October 1992 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 28/09/9228 September 1992 | NEW DIRECTOR APPOINTED |
| 27/07/9227 July 1992 | REGISTERED OFFICE CHANGED ON 27/07/92 FROM: G OFFICE CHANGED 27/07/92 5 CHANCERY LANE LONDON WC2A 1LF |
| 21/07/9221 July 1992 | RETURN MADE UP TO 16/06/92; FULL LIST OF MEMBERS |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 04/02/924 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/924 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9227 January 1992 | 16/06/91 FULL LIST NOF AMEND |
| 20/01/9220 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9119 August 1991 | RETURN MADE UP TO 16/06/91; FULL LIST OF MEMBERS |
| 26/06/9126 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/916 June 1991 | ALTER MEM AND ARTS 03/05/91 |
| 25/03/9125 March 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 28/01/9128 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9115 January 1991 | ALTER MEM AND ARTS 20/12/90 |
| 15/01/9115 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/9029 November 1990 | DIRECTOR RESIGNED |
| 20/11/9020 November 1990 | NEW DIRECTOR APPOINTED |
| 27/09/9027 September 1990 | RETURN MADE UP TO 16/06/90; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | AUDITOR'S RESIGNATION |
| 19/06/9019 June 1990 | � NC 15000100/100000100 08/03/90 |
| 19/06/9019 June 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/03/90 |
| 17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 02/08/892 August 1989 | NEW DIRECTOR APPOINTED |
| 01/08/891 August 1989 | � NC 100/15000100 |
| 01/08/891 August 1989 | ADOPT MEM AND ARTS 15/06/89 |
| 26/06/8926 June 1989 | DIRECTOR RESIGNED |
| 26/06/8926 June 1989 | NEW DIRECTOR APPOINTED |
| 07/06/897 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 14/04/8914 April 1989 | COMPANY NAME CHANGED VIDEOTRON ENTERPRISES (UK) LIMIT ED CERTIFICATE ISSUED ON 17/04/89 |
| 04/04/894 April 1989 | COMPANY NAME CHANGED BURGINHALL 299 LIMITED CERTIFICATE ISSUED ON 04/04/89 |
| 16/12/8816 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company