NTL CABLECOMMS SOLENT
Company number 02422654 · Monitor this company
276 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2019 | SAIL ADDRESS CREATED | View document |
| 8 Apr 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 18 Mar 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HOOK HAMPSHIRE RG27 9UP | View document |
| 16 Mar 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 Mar 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 16 Mar 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 8 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 8 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 8 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | View document |
| 20 Jun 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | View document |
| 5 Sep 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 5 Sep 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 5 Sep 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Aug 2017 | REDUCE ISSUED CAPITAL 04/07/2017 | View document |
| 2 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024226540012 | View document |
| 2 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024226540020 | View document |
| 2 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 2 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 2 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 2 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 2 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024226540013 | View document |
| 2 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024226540014 | View document |
| 2 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024226540015 | View document |
| 2 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024226540016 | View document |
| 2 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024226540017 | View document |
| 2 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024226540018 | View document |
| 2 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024226540019 | View document |
| 22 Jun 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 23 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024226540020 | View document |
| 7 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024226540019 | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 6 Sep 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 17 Aug 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 17 Aug 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 4 Jul 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 27 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024226540018 | View document |
| 16 Sep 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 14 Sep 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 14 Sep 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 14 Sep 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 30 Jun 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 6 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024226540017 | View document |
| 1 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024226540016 | View document |
| 6 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024226540015 | View document |
| 16 Sep 2014 | Annual return made up to 14 September 2014 with full list of shareholders | View document |
| 2 Sep 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 2 Sep 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 2 Sep 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 26 Jun 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 17 Jun 2014 | AUDITOR'S RESIGNATION | View document |
| 10 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS | View document |
| 10 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024226540014 | View document |
| 9 Apr 2014 | DIRECTOR APPOINTED MINE OZKAN HIFZI | View document |
| 2 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024226540013 | View document |
| 13 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE | View document |
| 13 Dec 2013 | DIRECTOR APPOINTED ROBERT DOMINIC DUNN | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Sep 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 14 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024226540012 | View document |
| 14 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013 | View document |
| 16 Jan 2013 | DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS | View document |
| 16 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK | View document |
| 26 Sep 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 25 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 5 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE GRAFIN VON BROCKDORFF AHLFELDT | View document |
| 1 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011 | View document |
| 1 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011 | View document |
| 27 Jan 2012 | DIRECTOR APPOINTED CLAIRE LOUISE ELIZABETH GRAFIN VON BROCKDORFF AHLFELDT | View document |
| 11 Nov 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK | View document |
| 11 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK | View document |
| 28 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE | View document |
| 28 Sep 2011 | DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK | View document |
| 20 Sep 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 31 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 1 Apr 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA | View document |
| 15 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 12 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 Sep 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 8 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 1 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 25 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 24 May 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 | View document |
| 19 May 2010 | DIRECTOR APPOINTED ROBERT CHARLES GALE | View document |
| 18 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED | View document |
| 18 May 2010 | DIRECTOR APPOINTED ROBERT MARIO MACKENZIE | View document |
| 18 May 2010 | APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED | View document |
| 18 May 2010 | APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED | View document |
| 18 May 2010 | SECRETARY APPOINTED GILLIAN ELIZABETH JAMES | View document |
| 4 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 29 Jan 2010 | ALTER ARTICLES 15/01/2010 | View document |
| 22 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 22 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Sep 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Sep 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Feb 2007 | REGISTERED OFFICE CHANGED ON 17/02/07 FROM: NTL HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY, HOOK HAMPSHIRE RG27 9UP | View document |
| 21 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Oct 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 19 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2004 | DIRECTOR RESIGNED | View document |
| 25 Nov 2004 | DIRECTOR RESIGNED | View document |
| 25 Nov 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Nov 2004 | SECRETARY RESIGNED | View document |
| 1 Oct 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 13 Sep 2004 | DIRECTOR RESIGNED | View document |
| 27 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Apr 2004 | ARTICLES OF ASSOCIATION | View document |
| 30 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2003 | DIRECTOR RESIGNED | View document |
| 10 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 3 Oct 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | View document |
| 7 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2003 | DIRECTOR RESIGNED | View document |
| 24 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2003 | DIRECTOR RESIGNED | View document |
| 23 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | View document |
| 23 Sep 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 13 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 13 May 2002 | SECRETARY RESIGNED | View document |
| 27 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 2002 | DIRECTOR RESIGNED | View document |
| 18 Mar 2002 | DIRECTOR RESIGNED | View document |
| 18 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2002 | DIRECTOR RESIGNED | View document |
| 12 Feb 2002 | DIRECTOR RESIGNED | View document |
| 3 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | View document |
| 30 Aug 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 4 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 13 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2001 | DELIVERY EXT'D 3 MTH 31/03/00 | View document |
| 8 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2000 | DIRECTOR RESIGNED | View document |
| 10 Dec 2000 | DIRECTOR RESIGNED | View document |
| 6 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | View document |
| 3 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: NTL HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY, HOOK HAMPSHIRE RG27 9XA | View document |
| 25 Jul 2000 | DIRECTOR RESIGNED | View document |
| 24 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2000 | ALTER ARTICLES 28/06/00 | View document |
| 3 Jul 2000 | DIRECTOR RESIGNED | View document |
| 3 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2000 | DIRECTOR RESIGNED | View document |
| 3 Jul 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: CAXTON WAY WATFORD BUSINESS PARK WATFORD WD1 8XH | View document |
| 3 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2000 | DIRECTOR RESIGNED | View document |
| 3 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Jun 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 12 Jun 2000 | COMPANY NAME CHANGED CABLE & WIRELESS COMMUNICATIONS CABLECOMMS SOLENT CERTIFICATE ISSUED ON 13/06/00 | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 24 Sep 1999 | RETURN MADE UP TO 14/09/99; CHANGE OF MEMBERS | View document |
| 21 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1999 | DIRECTOR RESIGNED | View document |
| 25 Feb 1999 | COMPANY NAME CHANGED NYNEX CABLECOMMS SOLENT CERTIFICATE ISSUED ON 26/02/99 | View document |
| 5 Feb 1999 | DIRECTOR RESIGNED | View document |
| 2 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 23 Oct 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1998 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: 26 RED LION SQUARE LONDON WC1R 4HQ | View document |
| 22 Sep 1998 | SECRETARY RESIGNED | View document |
| 17 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 12 May 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Dec 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS | View document |
| 25 Nov 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Oct 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 | View document |
| 7 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 1997 | REGISTERED OFFICE CHANGED ON 29/09/97 FROM: THE TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7ED | View document |
| 4 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 8 Jul 1997 | SECRETARY RESIGNED | View document |
| 8 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1997 | DIRECTOR RESIGNED | View document |
| 8 Jul 1997 | DIRECTOR RESIGNED | View document |
| 7 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 19 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/97 | View document |
| 19 May 1997 | NC INC ALREADY ADJUSTED 27/03/97 | View document |
| 19 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/03/97 | View document |
| 19 May 1997 | £ NC 890665/46220426 27/03/97 | View document |
| 16 Apr 1997 | RE SHARES 27/03/97 | View document |
| 24 Oct 1996 | DIRECTOR RESIGNED | View document |
| 24 Oct 1996 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS | View document |
| 20 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 19 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1995 | RETURN MADE UP TO 14/09/95; CHANGE OF MEMBERS | View document |
| 3 Aug 1995 | REGISTERED OFFICE CHANGED ON 03/08/95 FROM: WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD WIMBLEDON LONDON SW19 3RU | View document |
| 1 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 12 May 1995 | S369(4) SHT NOTICE MEET 19/04/95 | View document |
| 12 May 1995 | S386 DISP APP AUDS 19/04/95 | View document |
| 12 May 1995 | S366A DISP HOLDING AGM 19/04/95 | View document |
| 12 May 1995 | S252 DISP LAYING ACC 19/04/95 | View document |
| 4 Apr 1995 | ADOPT MEM AND ARTS 31/03/95 | View document |
| 6 Feb 1995 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 90 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 11 Nov 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS | View document |
| 26 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 10 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1994 | £ NC 350000/910665 03/12/93 | View document |
| 12 Jan 1994 | RECLSSIFY SHARES 31/12/93 | View document |
| 6 Jan 1994 | S/RES. SAME DAY RE-REG. | View document |
| 10 Dec 1993 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 10 Dec 1993 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | View document |
| 10 Dec 1993 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | View document |
| 10 Dec 1993 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | View document |
| 10 Dec 1993 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | View document |
| 28 Nov 1993 | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 22 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 23 Sep 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Apr 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1993 | ADOPT MEM AND ARTS 24/11/92 | View document |
| 4 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 10 Nov 1992 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS | View document |
| 30 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1992 | SHARES AGREEMENT OTC | View document |
| 26 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Jun 1992 | DIRECTOR RESIGNED | View document |
| 26 Jun 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 May 1992 | DIRECTOR RESIGNED | View document |
| 21 Feb 1992 | REGISTERED OFFICE CHANGED ON 21/02/92 FROM: CAPITOL HOUSE 2-4 CHURCH STREET EPSOM SURREY KT17 4NY | View document |
| 12 Feb 1992 | AUDITOR'S RESIGNATION | View document |
| 23 Dec 1991 | RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS | View document |
| 23 Sep 1991 | £ NC 50000/350000 13/09/91 | View document |
| 23 Sep 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/09/91 | View document |
| 23 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 16 Sep 1991 | COMPANY NAME CHANGED BRITANNIA CABLESYSTEMS SOLENT LI MITED CERTIFICATE ISSUED ON 16/09/91 | View document |
| 27 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 14 Mar 1991 | REGISTERED OFFICE CHANGED ON 14/03/91 FROM: HALE COURT LINCOLN'S INN LONDON WC2A 3UL | View document |
| 11 Feb 1991 | NC INC ALREADY ADJUSTED 27/09/90 | View document |
| 11 Feb 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/90 | View document |
| 11 Feb 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 10 Jan 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Jul 1990 | COMPANY NAME CHANGED BRICKDRIVE LIMITED CERTIFICATE ISSUED ON 31/07/90 | View document |
| 5 Dec 1989 | REGISTERED OFFICE CHANGED ON 05/12/89 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ | View document |
| 5 Dec 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |