NTL CABLECOMMS SUSSEX



Company Documents

DateDescription
25/05/1925 May 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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31/05/1831 May 2018 REGISTERED OFFICE CHANGED ON 31/05/2018 FROM MEDIA HOUSE BARTLEY WOOD BUSINESS PARK HOOK HAMPSHIRE RG27 9UP

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31/05/1831 May 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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30/05/1830 May 2018 SAIL ADDRESS CREATED

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25/05/1825 May 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/05/1825 May 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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25/05/1825 May 2018 SPECIAL RESOLUTION TO WIND UP

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22/03/1822 March 2018 REDUCE ISSUED CAPITAL 07/03/2018

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20/03/1820 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022660920020

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20/03/1820 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022660920019

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20/03/1820 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022660920018

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20/03/1820 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022660920017

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20/03/1820 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022660920016

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20/03/1820 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022660920015

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20/03/1820 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022660920014

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20/03/1820 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022660920013

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20/03/1820 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022660920012

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20/03/1820 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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20/03/1820 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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20/03/1820 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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20/03/1820 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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05/09/175 September 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16

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05/09/175 September 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16

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22/06/1722 June 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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23/03/1723 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 022660920020

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07/02/177 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 022660920019

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31/12/1631 December 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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19/08/1619 August 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15

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19/08/1619 August 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15

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04/07/164 July 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15

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27/04/1627 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 022660920018

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31/12/1531 December 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15

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09/11/159 November 2015 Annual return made up to 7 November 2015 with full list of shareholders

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14/09/1514 September 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14

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14/09/1514 September 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14

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30/06/1530 June 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14

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06/05/156 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 022660920017

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01/04/151 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 022660920016

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06/02/156 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 022660920015

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31/12/1431 December 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14

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07/11/147 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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17/09/1417 September 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13

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17/09/1417 September 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13

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26/06/1426 June 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13

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17/06/1417 June 2014 AUDITOR'S RESIGNATION

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10/04/1410 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 022660920014

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09/04/149 April 2014 DIRECTOR APPOINTED MINE OZKAN HIFZI

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09/04/149 April 2014 DIRECTOR APPOINTED MINE OZKAN HIFZI

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09/04/149 April 2014 APPOINTMENT TERMINATED, DIRECTOR CAROLINE WITHERS

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02/04/142 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 022660920013

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31/12/1331 December 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13

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13/12/1313 December 2013 DIRECTOR APPOINTED ROBERT DOMINIC DUNN

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13/12/1313 December 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT GALE

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18/11/1318 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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18/06/1318 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 022660920012

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14/06/1314 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 022660920012

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BERNADETTE ELIZABETH WITHERS / 14/03/2013

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16/01/1316 January 2013 DIRECTOR APPOINTED CAROLINE BERNADETTE ELIZABETH WITHERS

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16/01/1316 January 2013 APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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16/11/1216 November 2012 Annual return made up to 7 November 2012 with full list of shareholders

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05/03/125 March 2012 APPOINTMENT TERMINATED, DIRECTOR CLAIRE GRAFIN VON BROCKDORFF AHLFELDT

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01/02/121 February 2012 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH JAMES / 31/03/2011

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31/01/1231 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GALE / 31/03/2011

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27/01/1227 January 2012 DIRECTOR APPOINTED CLAIRE LOUISE ELIZABETH GRAFIN VON BROCKDORFF AHLFELDT

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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23/11/1123 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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11/11/1111 November 2011 DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK

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11/11/1111 November 2011 APPOINTMENT TERMINATED, DIRECTOR JOANNE TILLBROOK

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28/09/1128 September 2011 DIRECTOR APPOINTED JOANNE CHRISTINE TILLBROOK

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28/09/1128 September 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE

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01/04/111 April 2011 REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 160 GREAT PORTLAND STREET LONDON W1W 5QA

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15/03/1115 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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12/11/1012 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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08/07/108 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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01/06/101 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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25/05/1025 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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21/05/1021 May 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5

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18/05/1018 May 2010 DIRECTOR APPOINTED ROBERT CHARLES GALE

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18/05/1018 May 2010 DIRECTOR APPOINTED ROBERT MARIO MACKENZIE

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18/05/1018 May 2010 SECRETARY APPOINTED GILLIAN ELIZABETH JAMES

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18/05/1018 May 2010 APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA SECRETARIES LIMITED

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18/05/1018 May 2010 APPOINTMENT TERMINATED, DIRECTOR VIRGIN MEDIA DIRECTORS LIMITED

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18/05/1018 May 2010 APPOINTMENT TERMINATED, SECRETARY VIRGIN MEDIA SECRETARIES LIMITED

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04/05/104 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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29/01/1029 January 2010 ALTER ARTICLES 15/01/2010

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29/01/1029 January 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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22/01/1022 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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22/01/1022 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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14/11/0914 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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26/11/0826 November 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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28/11/0728 November 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/04/074 April 2007 DIRECTOR'S PARTICULARS CHANGED

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17/02/0717 February 2007 REGISTERED OFFICE CHANGED ON 17/02/07 FROM: N T L HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY, HOOK HAMPSHIRE RG27 9UP

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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21/12/0621 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/12/0610 December 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/04/0621 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/03/0610 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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07/12/057 December 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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18/08/0518 August 2005 DELIVERY EXT'D 3 MTH 31/12/04

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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02/12/042 December 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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26/11/0426 November 2004 NEW DIRECTOR APPOINTED

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25/11/0425 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/11/0425 November 2004 SECRETARY RESIGNED

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25/11/0425 November 2004 DIRECTOR RESIGNED

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25/11/0425 November 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/11/0425 November 2004 DIRECTOR RESIGNED

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27/09/0427 September 2004 DELIVERY EXT'D 3 MTH 31/12/03

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13/09/0413 September 2004 DIRECTOR RESIGNED

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28/06/0428 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/06/0428 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/0430 April 2004 ARTICLES OF ASSOCIATION

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30/04/0430 April 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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22/04/0422 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0420 April 2004 NEW DIRECTOR APPOINTED

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13/04/0413 April 2004 NEW DIRECTOR APPOINTED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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04/12/034 December 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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14/10/0314 October 2003 DIRECTOR RESIGNED

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10/10/0310 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

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20/05/0320 May 2003 NEW DIRECTOR APPOINTED

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11/05/0311 May 2003 DIRECTOR RESIGNED

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24/01/0324 January 2003 NEW DIRECTOR APPOINTED

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23/01/0323 January 2003 NEW DIRECTOR APPOINTED

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23/01/0323 January 2003 DIRECTOR RESIGNED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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04/12/024 December 2002 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS

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23/09/0223 September 2002 DELIVERY EXT'D 3 MTH 31/12/01

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13/05/0213 May 2002 SECRETARY RESIGNED

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27/03/0227 March 2002 NEW SECRETARY APPOINTED

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18/03/0218 March 2002 NEW DIRECTOR APPOINTED

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18/03/0218 March 2002 NEW DIRECTOR APPOINTED

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18/03/0218 March 2002 DIRECTOR RESIGNED

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18/03/0218 March 2002 DIRECTOR RESIGNED

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18/03/0218 March 2002 DIRECTOR RESIGNED

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12/02/0212 February 2002 DIRECTOR RESIGNED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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30/11/0130 November 2001 RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS

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03/10/013 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0130 August 2001 DELIVERY EXT'D 3 MTH 31/12/00

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13/03/0113 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/02/0123 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0110 January 2001 DELIVERY EXT'D 3 MTH 31/03/00

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08/01/018 January 2001 NEW DIRECTOR APPOINTED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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21/12/0021 December 2000 RETURN MADE UP TO 07/11/00; NO CHANGE OF MEMBERS

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13/12/0013 December 2000 DIRECTOR RESIGNED

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10/12/0010 December 2000 DIRECTOR RESIGNED

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06/12/006 December 2000 NEW DIRECTOR APPOINTED

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21/11/0021 November 2000 DIRECTOR'S PARTICULARS CHANGED

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01/11/001 November 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/08/003 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/08/002 August 2000 REGISTERED OFFICE CHANGED ON 02/08/00 FROM: NTL HOUSE BARTLEY WOOD BUSINESS PARK, BARTLEY, HOOK HAMPSHIRE RG27 9XA

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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

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25/07/0025 July 2000 DIRECTOR RESIGNED

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24/07/0024 July 2000 NEW SECRETARY APPOINTED

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10/07/0010 July 2000 NEW DIRECTOR APPOINTED

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10/07/0010 July 2000 NEW DIRECTOR APPOINTED

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10/07/0010 July 2000 ALTER ARTICLES 28/06/00

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03/07/003 July 2000 REGISTERED OFFICE CHANGED ON 03/07/00 FROM: CAXTON WAY WATFORD BUSINESS PARK WATFORD WD1 8XH

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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

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03/07/003 July 2000 NEW DIRECTOR APPOINTED

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03/07/003 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/07/003 July 2000 NEW DIRECTOR APPOINTED

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03/07/003 July 2000 DIRECTOR RESIGNED

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03/07/003 July 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/07/003 July 2000 DIRECTOR RESIGNED

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03/07/003 July 2000 DIRECTOR RESIGNED

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30/06/0030 June 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00

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12/06/0012 June 2000 COMPANY NAME CHANGED CABLE & WIRELESS COMMUNICATIONS CABLECOMMS SUSSEX CERTIFICATE ISSUED ON 13/06/00

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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01/12/991 December 1999 RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS

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21/04/9921 April 1999 NEW DIRECTOR APPOINTED

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21/04/9921 April 1999 NEW DIRECTOR APPOINTED

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20/04/9920 April 1999 NEW DIRECTOR APPOINTED

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20/04/9920 April 1999 DIRECTOR RESIGNED

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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25/02/9925 February 1999 COMPANY NAME CHANGED NYNEX CABLECOMMS SUSSEX CERTIFICATE ISSUED ON 26/02/99

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05/02/995 February 1999 DIRECTOR RESIGNED

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02/12/982 December 1998 RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS

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01/10/981 October 1998 REGISTERED OFFICE CHANGED ON 01/10/98 FROM: 26 RED LION SQUARE LONDON WC1R 4HQ

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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

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22/09/9822 September 1998 SECRETARY RESIGNED

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17/08/9817 August 1998 AUDITOR'S RESIGNATION

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12/05/9812 May 1998 SECRETARY'S PARTICULARS CHANGED

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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02/01/982 January 1998 RETURN MADE UP TO 07/11/97; CHANGE OF MEMBERS

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16/12/9716 December 1997 DIRECTOR'S PARTICULARS CHANGED

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25/11/9725 November 1997 SECRETARY'S PARTICULARS CHANGED

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12/10/9712 October 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98

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07/10/977 October 1997 DIRECTOR'S PARTICULARS CHANGED

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29/09/9729 September 1997 REGISTERED OFFICE CHANGED ON 29/09/97 FROM: THE TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7ED

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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

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08/07/978 July 1997 NEW DIRECTOR APPOINTED

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08/07/978 July 1997 NEW SECRETARY APPOINTED

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08/07/978 July 1997 NEW DIRECTOR APPOINTED

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08/07/978 July 1997 DIRECTOR RESIGNED

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08/07/978 July 1997 SECRETARY RESIGNED

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08/07/978 July 1997 DIRECTOR RESIGNED

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07/07/977 July 1997 NEW SECRETARY APPOINTED

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16/04/9716 April 1997 £ NC 13334/32036880 27/03/97

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16/04/9716 April 1997 NC INC ALREADY ADJUSTED 27/03/97

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16/04/9716 April 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/97

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16/04/9716 April 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 27/03/97

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16/04/9716 April 1997 RE SHARES 27/03/97

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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11/12/9611 December 1996 RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS

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24/10/9624 October 1996 DIRECTOR RESIGNED

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28/01/9628 January 1996 RETURN MADE UP TO 07/11/95; CHANGE OF MEMBERS

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19/01/9619 January 1996 NEW DIRECTOR APPOINTED

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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03/08/953 August 1995 REGISTERED OFFICE CHANGED ON 03/08/95 FROM: WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD WIMBLEDON LONDON SW19 3RU

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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 WIMBLEDON LONDON SW19 3RU

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11/05/9511 May 1995 S366A DISP HOLDING AGM 19/04/95

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11/05/9511 May 1995 S369(4) SHT NOTICE MEET 19/04/95

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11/05/9511 May 1995 S252 DISP LAYING ACC 19/04/95

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11/05/9511 May 1995 S386 DISP APP AUDS 19/04/95

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04/04/954 April 1995 ADOPT MEM AND ARTS 31/03/95

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04/04/954 April 1995 ALTER MEM AND ARTS 31/03/95

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06/02/956 February 1995 LOCATION OF REGISTER OF MEMBERS

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11/01/9511 January 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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11/01/9511 January 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/01/9511 January 1995 RETURN MADE UP TO 07/11/94; CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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10/02/9410 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/01/9413 January 1994 RE CLASS SHARES 31/12/93

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06/01/946 January 1994 S/RES. SAME DAY RE-REG.

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04/01/944 January 1994 RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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10/12/9310 December 1993 APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD

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10/12/9310 December 1993 MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD

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10/12/9310 December 1993 DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD

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10/12/9310 December 1993 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD

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10/12/9310 December 1993 REREGISTRATION MEMORANDUM AND ARTICLES

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30/11/9330 November 1993 VARYING SHARE RIGHTS AND NAMES 16/11/93

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23/09/9323 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/09/9323 September 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/06/934 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/04/934 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/03/938 March 1993 NEW DIRECTOR APPOINTED

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08/03/938 March 1993 ADOPT MEM AND ARTS 24/11/92

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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09/11/929 November 1992 RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS

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31/10/9231 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/08/9221 August 1992 NEW DIRECTOR APPOINTED

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25/06/9225 June 1992 DIRECTOR RESIGNED

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25/06/9225 June 1992 DIRECTOR RESIGNED

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25/06/9225 June 1992 NEW DIRECTOR APPOINTED

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25/06/9225 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/06/9225 June 1992 DIRECTOR RESIGNED

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07/05/927 May 1992 AUDITOR'S RESIGNATION

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11/02/9211 February 1992 COMPANY NAME CHANGED SOUTHDOWN CABLEVISION LIMITED CERTIFICATE ISSUED ON 11/02/92

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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02/12/912 December 1991 RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS

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25/11/9125 November 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/11/9114 November 1991 REGISTERED OFFICE CHANGED ON 14/11/91 FROM: CHILTERNS FARM WEST CHILTINGTON ROAD STORRINGTON WEST SUSSEX RH20 4BP

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14/11/9114 November 1991 REGISTERED OFFICE CHANGED ON 14/11/91 FROM: G OFFICE CHANGED 14/11/91 CHILTERNS FARM WEST CHILTINGTON ROAD STORRINGTON WEST SUSSEX RH20 4BP

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14/11/9114 November 1991 DIRECTOR RESIGNED

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14/11/9114 November 1991 DIRECTOR RESIGNED

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14/11/9114 November 1991 DIRECTOR RESIGNED

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14/11/9114 November 1991 DIRECTOR RESIGNED

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14/11/9114 November 1991 DIRECTOR RESIGNED

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14/08/9114 August 1991 NEW DIRECTOR APPOINTED

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03/07/913 July 1991 DIRECTOR RESIGNED

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25/06/9125 June 1991 NC DEC ALREADY ADJUSTED 07/11/90 13/04/90

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25/06/9125 June 1991 NC INC ALREADY ADJUSTED 07/11/90 06/11/89

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24/06/9124 June 1991 VARYING SHARE RIGHTS AND NAMES 12/06/91

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19/03/9119 March 1991 NEW DIRECTOR APPOINTED

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19/03/9119 March 1991 NEW DIRECTOR APPOINTED

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19/03/9119 March 1991 NEW DIRECTOR APPOINTED

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03/03/913 March 1991 NEW DIRECTOR APPOINTED

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10/02/9110 February 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/02/9110 February 1991 ALTER MEM AND ARTS 04/01/91

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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28/11/9028 November 1990 LOCATION OF REGISTER OF MEMBERS

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14/11/9014 November 1990 RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS

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16/10/9016 October 1990 VARYING SHARE RIGHTS AND NAMES 08/10/90

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16/10/9016 October 1990 CONVERSION OF SHARES 08/10/90

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15/06/9015 June 1990 NEW DIRECTOR APPOINTED

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10/05/9010 May 1990 VARYING SHARE RIGHTS AND NAMES 30/04/90

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25/04/9025 April 1990 RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS

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09/01/909 January 1990 REGISTERED OFFICE CHANGED ON 09/01/90 FROM: 4 CAVENDISH STREET BRUSHTON SUSSEX BN2 1RN

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09/01/909 January 1990 REGISTERED OFFICE CHANGED ON 09/01/90 FROM: G OFFICE CHANGED 09/01/90 4 CAVENDISH STREET BRUSHTON SUSSEX BN2 1RN

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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28/11/8928 November 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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28/11/8928 November 1989 NEW DIRECTOR APPOINTED

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28/11/8928 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/11/8928 November 1989 DIRECTOR RESIGNED

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27/11/8927 November 1989 APPROVE ALLOT 18/11/89

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27/11/8927 November 1989 £ NC 1000/5000000 06/1

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24/05/8924 May 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/05/898 May 1989 COMPANY NAME CHANGED CHANNEL FACILITIES LIMITED CERTIFICATE ISSUED ON 09/05/89

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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22/06/8822 June 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/06/8821 June 1988 ALTER MEM AND ARTS 090688

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17/06/8817 June 1988 SECRETARY RESIGNED

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09/06/889 June 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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