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NTL (CWC) LIMITED (03288998)

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Introduction

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Updated On: 20/08/2026
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NTL (CWC) LIMITED

NTL (CWC) Limited (Company No. 03288998) was a private limited company incorporated on 3 December 1996. It was dissolved on 15 June 2021 following a voluntary strike-off process.

The company’s registered office was at 500 Brook Drive, Reading, RG2 6UU. Its principal activity was classified under SIC code 82990 (other business support service activities not elsewhere classified). It held charges, although no insolvency history or liquidation occurred.

The most recent accounts, for the period ended 31 December 2019, were prepared on an audit-exempt subsidiary basis. At the time of dissolution, the directors were Mine Ozkan Hifzi and Roderick Gregor McNeil, with Gillian Elizabeth James serving as company secretary. Virgin Media Operations Limited held 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company was dissolved by voluntary strike-off, with the process briefly suspended in January 2021 before completion in June 2021.

Status

dissolved

Active since 29 years ago

Company No

03288998

LTD Company

Age

29 Years

Incorporated 3 December 1996

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2019 (6 years ago)
Submitted on 27 October 2020 (5 years ago)
Type: Audit Exemption (Subsidiary)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 3 December 2020 (5 years ago)

Next Due

Due by N/A

Previous Company Names

CABLE & WIRELESS COMMUNICATIONS LIMITED
From: 31 January 1997To: 13 June 2000
CABLE AND WIRELESS COMMUNICATIONS PLC
From: 3 December 1996To: 31 January 1997

Contact

Address

500 Brook Drive Reading, RG2 6UU,

Timeline

25 key events • 1996 - 2020

Funding Officers Ownership
Company Founded
Dec 96
Director Left
May 10
Director Joined
May 10
Director Joined
May 10
Director Left
May 10
Director Joined
Sept 11
Director Left
Sept 11
Director Joined
Nov 11
Director Left
Nov 11
Director Joined
Jan 13
Director Left
Jan 13
Director Joined
Dec 13
Director Left
Dec 13
Director Left
Apr 14
Director Joined
Apr 14
Director Left
Apr 14
Capital Update
Jun 18
Director Joined
Sept 19
Director Left
Sept 19
Owner Exit
Nov 19
Director Joined
Mar 20
Director Joined
Mar 20
Director Left
Mar 20
Director Joined
Apr 20
Director Left
Nov 20
1
Funding
22
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

31

4 Active
27 Resigned

VIRGIN MEDIA SECRETARIES LIMITED

Resigned
160 Great Portland Street, LondonW1W 5QA
Corporate secretary
Appointed 01 Oct 2004
Resigned 30 Apr 2010

NASH, David Percy

Resigned
Copcourt Manor, TetsworthOX9 7DE
Born May 1940
Director
Appointed 16 Dec 1998
Resigned 30 May 2000

CLARKE, Gregory Allison

Resigned
Pinehurst, AscotSL5 9HD
Born October 1957
Director
Appointed 22 Feb 1999
Resigned 30 May 2000

JAMES, Gillian Elizabeth

Active
Brook Drive, ReadingRG2 6UU
Secretary
Appointed 30 Apr 2010

DUNN, Robert Dominic

Resigned
Bartley Wood Business Park, HookRG27 9UP
Born August 1966
Director
Appointed 29 Nov 2013
Resigned 09 Sept 2019

HIFZI, Mine Ozkan

Active
Brook Drive, ReadingRG2 6UU
Born May 1966
Director
Appointed 31 Mar 2014

WITHERS, Caroline Bernadette Elizabeth

Active
Brook Drive, ReadingRG2 6UU
Born April 1980
Director
Appointed 23 Apr 2020

CASTELL, William Thomas

Resigned
Brook Drive, ReadingRG2 6UU
Born September 1978
Director
Appointed 09 Sept 2019
Resigned 09 Mar 2020

MCNEIL, Roderick Gregor

Active
Brook Drive, ReadingRG2 6UU
Born November 1970
Director
Appointed 09 Mar 2020

GOODING, Valerie Frances

Resigned
22 Spencer Road, East MoleseyKT8 0SP
Born May 1950
Director
Appointed 28 Apr 1997
Resigned 30 May 2000

MACKENZIE, Robert Mario

Resigned
Ranelagh Avenue, LondonSW6 3PJ
Born October 1961
Director
Appointed 30 May 2000
Resigned 20 Feb 2002

DROLET, Robert

Resigned
30 Lincoln Avenue, LondonSW19 5JT
Secretary
Appointed 27 Oct 1997
Resigned 30 May 2000

CARSBERG, Bryan Victor, Sir

Resigned
14 The Great Quarry, GuildfordGU1 3XN
Born January 1939
Director
Appointed 14 Apr 1997
Resigned 30 May 2000

KEENAN, John Michael Joseph

Resigned
Apt 709, LondonSW1P 4SB
Born October 1936
Director
Appointed 28 Apr 1997
Resigned 30 May 2000

LERWILL, Robert Earl

Resigned
Water Street, LondonWC2R 3LA
Born January 1952
Director
Appointed 14 Mar 1997
Resigned 30 May 2000

MONTY, Jean Claude

Resigned
1321 Sherbrooke Street West, CanadaH3G 1J4
Born June 1947
Director
Appointed 27 Oct 1997
Resigned 18 Jun 1998

KILLAN, John Francis

Resigned
196 Thayer Pond Road Wilton, United States
Born December 1954
Director
Appointed 23 Jun 1997
Resigned 30 May 2000

CARTER, Stephen Andrew

Resigned
22 Melville Road, LondonSW13 9RJ
Born February 1964
Director
Appointed 01 Dec 2000
Resigned 20 Feb 2002

CLAYDON, Kenneth Keith

Resigned
1 Parr House, LondonE16 1TS
Secretary
Appointed 04 Dec 1996
Resigned 27 Oct 1997

BURNEY, Derek Hudson

Resigned
3442 Redpath Street, MontrealH3G 2G3
Born November 1939
Director
Appointed 28 Apr 1997
Resigned 18 Jun 1998

BROWN, Richard Harris

Resigned
26 Chelsea Square, LondonSW3 6LF
Born June 1947
Director
Appointed 14 Mar 1997
Resigned 10 Dec 1998

DEW, Bryony

Resigned
2 Winton Road, FarnhamGU9 9QW
Born October 1962
Director
Appointed 30 May 2000
Resigned 07 Dec 2001

CLESHAM, Philip

Resigned
1 The Old House, CranleighGU6 8QL
Born January 1964
Director
Appointed 30 May 2000
Resigned 11 Jul 2000

JAMES, Gillian Elizabeth

Resigned
148 Selwyn Avenue, LondonE4 9LS
Secretary
Appointed 11 Jul 2000
Resigned 01 Oct 2004

GREGG, John Francis

Resigned
411 Silvermoss Drive, Vero Beach
Born December 1963
Director
Appointed 20 Feb 2002
Resigned 10 Jan 2003

KNAPP, James Barclay

Resigned
54 Hodge Road, Princeton
Born January 1957
Director
Appointed 20 Feb 2002
Resigned 01 Oct 2003

LUBASCH, Richard Joel

Resigned
4 Beech Tree Lane, BrookvilleNEW YORK
Secretary
Appointed 20 Feb 2002
Resigned 03 May 2002

OLSEN, Rodney James

Resigned
No 03-08 Shangri La Apartments, Singapore 259983 SingaporeFOREIGN
Born November 1945
Director
Appointed 04 Dec 1996
Resigned 01 Jul 1998

KELHAM, David William

Resigned
Chastilian, FleetGU51 4LJ
Born December 1957
Director
Appointed 30 May 2000
Resigned 01 Dec 2000

ALNERY INCORPORATIONS NO 1 LIMITED

Resigned
9 Cheapside, LondonEC2V 6AD
Corporate nominee secretary
Appointed 03 Dec 1996
Resigned 04 Dec 1996

GALE, Robert Charles

Resigned
Station Road, Thames DittonKT7 0NS
Born April 1960
Director
Appointed 24 Mar 2004
Resigned 01 Oct 2004

Persons with significant control

2

1 Active
1 Ceased

Virgin Media Operations Limited

Active
Brook Drive, ReadingRG2 6UU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2019

Ntl Rectangle Limited

Ceased
Bartley Wood Business Park, HookRG27 9UP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

488

Gazette Dissolved Voluntary
15 June 2021
GAZ2(A)GAZ2(A)
Dissolution Voluntary Strike Off Suspended
12 January 2021
SOAS(A)SOAS(A)
Gazette Notice Voluntary
22 December 2020
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
14 December 2020
DS01DS01
Confirmation Statement With No Updates
3 December 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 November 2020
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
27 October 2020
AAAnnual Accounts
Legacy
27 October 2020
PARENT_ACCPARENT_ACC
Legacy
27 October 2020
AGREEMENT2AGREEMENT2
Legacy
3 July 2020
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
24 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
5 March 2020
AP01Appointment of Director
Confirmation Statement With Updates
20 December 2019
CS01Confirmation Statement
Change To A Person With Significant Control
16 December 2019
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
16 December 2019
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
27 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
27 November 2019
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
9 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 September 2019
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
22 July 2019
AAAnnual Accounts
Legacy
22 July 2019
PARENT_ACCPARENT_ACC
Legacy
22 July 2019
AGREEMENT2AGREEMENT2
Legacy
17 July 2019
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
3 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
9 October 2018
AAAnnual Accounts
Legacy
9 October 2018
PARENT_ACCPARENT_ACC
Legacy
9 October 2018
AGREEMENT2AGREEMENT2
Legacy
20 June 2018
GUARANTEE2GUARANTEE2
Legacy
8 June 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
8 June 2018
SH19Statement of Capital
Legacy
8 June 2018
CAP-SSCAP-SS
Resolution
8 June 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
6 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
4 September 2017
AAAnnual Accounts
Legacy
4 September 2017
PARENT_ACCPARENT_ACC
Legacy
4 September 2017
AGREEMENT2AGREEMENT2
Legacy
22 June 2017
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
7 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
6 September 2016
AAAnnual Accounts
Legacy
17 August 2016
AGREEMENT2AGREEMENT2
Legacy
17 August 2016
PARENT_ACCPARENT_ACC
Legacy
4 July 2016
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
9 December 2015
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
22 September 2015
AAAnnual Accounts
Legacy
22 September 2015
PARENT_ACCPARENT_ACC
Legacy
22 September 2015
AGREEMENT2AGREEMENT2
Legacy
30 June 2015
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
5 December 2014
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
2 September 2014
AAAnnual Accounts
Legacy
2 September 2014
PARENT_ACCPARENT_ACC
Legacy
2 September 2014
AGREEMENT2AGREEMENT2
Legacy
26 June 2014
GUARANTEE2GUARANTEE2
Auditors Resignation Company
17 June 2014
AUDAUD
Termination Director Company With Name
9 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
9 April 2014
AP01Appointment of Director
Termination Director Company With Name
9 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 December 2013
AR01AR01
Termination Director Company With Name
17 December 2013
TM01Termination of Director
Appoint Person Director Company With Name
13 December 2013
AP01Appointment of Director
Accounts With Accounts Type Full
30 September 2013
AAAnnual Accounts
Change Person Director Company With Change Date
14 March 2013
CH01Change of Director Details
Appoint Person Director Company With Name
15 January 2013
AP01Appointment of Director
Termination Director Company With Name
15 January 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
19 December 2012
AR01AR01
Legacy
18 October 2012
MG02MG02
Legacy
17 October 2012
MG02MG02
Legacy
17 October 2012
MG02MG02
Accounts With Accounts Type Full
10 September 2012
AAAnnual Accounts
Change Person Secretary Company With Change Date
1 February 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
31 January 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 December 2011
AR01AR01
Termination Director Company With Name
11 November 2011
TM01Termination of Director
Appoint Person Director Company With Name
10 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
23 September 2011
AP01Appointment of Director
Termination Director Company With Name
23 September 2011
TM01Termination of Director
Accounts With Accounts Type Full
31 August 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
1 April 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
8 December 2010
AR01AR01
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
Legacy
8 July 2010
MG01MG01
Legacy
2 June 2010
MG02MG02
Legacy
26 May 2010
MG02MG02
Legacy
21 May 2010
MG04MG04
Termination Secretary Company With Name
14 May 2010
TM02Termination of Secretary
Termination Director Company With Name
14 May 2010
TM01Termination of Director
Appoint Person Director Company With Name
14 May 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
14 May 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
14 May 2010
AP01Appointment of Director
Termination Director Company With Name
14 May 2010
TM01Termination of Director
Legacy
29 April 2010
MG01MG01
Resolution
26 January 2010
RESOLUTIONSResolutions
Legacy
22 January 2010
MG01MG01
Legacy
22 January 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
9 December 2009
AR01AR01
Accounts With Accounts Type Full
31 October 2009
AAAnnual Accounts
Legacy
9 December 2008
363aAnnual Return
Accounts With Accounts Type Full
3 November 2008
AAAnnual Accounts
Accounts With Accounts Type Full
28 March 2008
AAAnnual Accounts
Legacy
27 December 2007
363aAnnual Return
Legacy
5 April 2007
288cChange of Particulars
Legacy
4 April 2007
288cChange of Particulars
Legacy
18 February 2007
287Change of Registered Office
Legacy
18 January 2007
363aAnnual Return
Legacy
21 December 2006
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
4 December 2006
AAAnnual Accounts
Legacy
29 June 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
31 May 2006
AAAnnual Accounts
Accounts Amended With Accounts Type Full
31 May 2006
AAMDAAMD
Legacy
21 April 2006
403aParticulars of Charge Subject to s859A
Legacy
10 March 2006
395Particulars of Mortgage or Charge
Legacy
7 February 2006
363aAnnual Return
Legacy
18 August 2005
244244
Accounts With Accounts Type Full
19 July 2005
AAAnnual Accounts
Legacy
7 January 2005
363aAnnual Return
Legacy
26 November 2004
288bResignation of Director or Secretary
Legacy
26 November 2004
288bResignation of Director or Secretary
Legacy
25 November 2004
288aAppointment of Director or Secretary
Legacy
25 November 2004
288aAppointment of Director or Secretary
Legacy
25 November 2004
288bResignation of Director or Secretary
Legacy
25 November 2004
288bResignation of Director or Secretary
Legacy
27 September 2004
244244
Legacy
13 September 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 July 2004
AAAnnual Accounts
Legacy
28 June 2004
403aParticulars of Charge Subject to s859A
Legacy
28 June 2004
403aParticulars of Charge Subject to s859A
Legacy
22 April 2004
395Particulars of Mortgage or Charge
Legacy
20 April 2004
288aAppointment of Director or Secretary
Legacy
13 April 2004
288aAppointment of Director or Secretary
Legacy
7 January 2004
363aAnnual Return
Legacy
17 November 2003
88(2)R88(2)R
Legacy
14 October 2003
288bResignation of Director or Secretary
Legacy
10 October 2003
244244
Accounts With Accounts Type Full
7 August 2003
AAAnnual Accounts
Legacy
20 May 2003
288aAppointment of Director or Secretary
Legacy
11 May 2003
288bResignation of Director or Secretary
Legacy
24 January 2003
288bResignation of Director or Secretary
Legacy
23 January 2003
288aAppointment of Director or Secretary
Legacy
23 January 2003
288aAppointment of Director or Secretary
Legacy
3 January 2003
363aAnnual Return
Accounts With Accounts Type Full
24 December 2002
AAAnnual Accounts
Legacy
6 October 2002
244244
Legacy
27 September 2002
225Change of Accounting Reference Date
Legacy
13 May 2002
288bResignation of Director or Secretary
Legacy
27 March 2002
288aAppointment of Director or Secretary
Legacy
18 March 2002
288bResignation of Director or Secretary
Legacy
18 March 2002
288bResignation of Director or Secretary
Legacy
18 March 2002
288aAppointment of Director or Secretary
Legacy
18 March 2002
288aAppointment of Director or Secretary
Legacy
18 March 2002
288bResignation of Director or Secretary
Legacy
7 January 2002
244244
Legacy
2 January 2002
363aAnnual Return
Legacy
10 December 2001
288bResignation of Director or Secretary
Memorandum Articles
11 October 2001
MEM/ARTSMEM/ARTS
Resolution
11 October 2001
RESOLUTIONSResolutions
Legacy
3 October 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 April 2001
AAAnnual Accounts
Legacy
13 March 2001
403aParticulars of Charge Subject to s859A
Legacy
23 February 2001
395Particulars of Mortgage or Charge
Legacy
24 January 2001
363aAnnual Return
Legacy
24 January 2001
353353
Legacy
9 January 2001
88(2)R88(2)R
Legacy
9 January 2001
288aAppointment of Director or Secretary
Resolution
20 December 2000
RESOLUTIONSResolutions
Resolution
20 December 2000
RESOLUTIONSResolutions
Resolution
20 December 2000
RESOLUTIONSResolutions
Resolution
20 December 2000
RESOLUTIONSResolutions
Legacy
13 December 2000
288bResignation of Director or Secretary
Legacy
10 December 2000
288bResignation of Director or Secretary
Legacy
7 December 2000
288aAppointment of Director or Secretary
Legacy
28 November 2000
88(2)R88(2)R
Legacy
22 November 2000
403aParticulars of Charge Subject to s859A
Legacy
21 November 2000
288cChange of Particulars
Legacy
14 November 2000
88(2)R88(2)R
Legacy
14 November 2000
88(2)R88(2)R
Legacy
1 November 2000
288cChange of Particulars
Legacy
12 September 2000
88(2)R88(2)R
Legacy
21 August 2000
88(2)R88(2)R
Legacy
8 August 2000
88(2)R88(2)R
Legacy
3 August 2000
395Particulars of Mortgage or Charge
Legacy
2 August 2000
287Change of Registered Office
Legacy
31 July 2000
88(2)R88(2)R
Legacy
25 July 2000
288bResignation of Director or Secretary
Legacy
24 July 2000
288aAppointment of Director or Secretary
Legacy
24 July 2000
88(2)R88(2)R
Legacy
19 July 2000
88(2)R88(2)R
Legacy
19 July 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
12 July 2000
AAAnnual Accounts
Legacy
10 July 2000
288aAppointment of Director or Secretary
Legacy
10 July 2000
288aAppointment of Director or Secretary
Legacy
3 July 2000
288aAppointment of Director or Secretary
Legacy
3 July 2000
288bResignation of Director or Secretary
Legacy
3 July 2000
288bResignation of Director or Secretary
Legacy
3 July 2000
288bResignation of Director or Secretary
Legacy
3 July 2000
288bResignation of Director or Secretary
Legacy
3 July 2000
288aAppointment of Director or Secretary
Legacy
3 July 2000
288bResignation of Director or Secretary
Legacy
3 July 2000
288bResignation of Director or Secretary
Legacy
3 July 2000
288bResignation of Director or Secretary
Legacy
3 July 2000
288bResignation of Director or Secretary
Legacy
3 July 2000
288bResignation of Director or Secretary
Legacy
3 July 2000
288bResignation of Director or Secretary
Legacy
3 July 2000
288bResignation of Director or Secretary
Legacy
3 July 2000
288bResignation of Director or Secretary
Legacy
3 July 2000
288aAppointment of Director or Secretary
Legacy
3 July 2000
287Change of Registered Office
Resolution
22 June 2000
RESOLUTIONSResolutions
Legacy
21 June 2000
88(2)R88(2)R
Legacy
21 June 2000
88(2)R88(2)R
Certificate Change Of Name Company
12 June 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 June 2000
225Change of Accounting Reference Date
Certificate Re Registration Public Limited Company To Private
12 May 2000
CERT10CERT10
Re Registration Memorandum Articles
12 May 2000
MARMAR
Legacy
12 May 2000
139139
Legacy
12 May 2000
OCREREGOCREREG
Certificate Capital Reduction Issued Capital
12 May 2000
CERT15CERT15
Legacy
12 May 2000
OC425OC425
Legacy
20 April 2000
88(2)R88(2)R
Legacy
13 April 2000
88(2)R88(2)R
Legacy
11 April 2000
88(2)R88(2)R
Legacy
10 April 2000
88(2)R88(2)R
Legacy
3 April 2000
88(2)R88(2)R
Legacy
24 March 2000
88(2)R88(2)R
Memorandum Articles
23 March 2000
MEM/ARTSMEM/ARTS
Resolution
23 March 2000
RESOLUTIONSResolutions
Resolution
23 March 2000
RESOLUTIONSResolutions
Legacy
20 March 2000
88(2)R88(2)R
Legacy
9 March 2000
88(2)R88(2)R
Legacy
2 March 2000
88(2)R88(2)R
Legacy
29 February 2000
88(2)R88(2)R
Legacy
21 February 2000
88(2)R88(2)R
Legacy
10 February 2000
88(2)R88(2)R
Legacy
7 February 2000
88(2)R88(2)R
Legacy
27 January 2000
288cChange of Particulars
Legacy
27 January 2000
88(2)R88(2)R
Legacy
20 January 2000
88(2)R88(2)R
Legacy
13 January 2000
88(2)R88(2)R
Legacy
12 January 2000
88(2)R88(2)R
Legacy
11 January 2000
363sAnnual Return (shuttle)
Legacy
11 January 2000
288aAppointment of Director or Secretary
Legacy
10 January 2000
88(2)R88(2)R
Legacy
23 December 1999
88(2)R88(2)R
Legacy
14 December 1999
88(2)R88(2)R
Legacy
10 December 1999
88(2)R88(2)R
Legacy
7 December 1999
88(2)R88(2)R
Legacy
30 November 1999
88(2)R88(2)R
Legacy
30 November 1999
88(2)R88(2)R
Legacy
17 November 1999
88(3)88(3)
Legacy
17 November 1999
88(2)R88(2)R
Legacy
17 November 1999
88(3)88(3)
Legacy
17 November 1999
88(2)R88(2)R
Legacy
15 November 1999
88(2)R88(2)R
Legacy
5 November 1999
288cChange of Particulars
Legacy
28 October 1999
88(2)R88(2)R
Legacy
22 October 1999
88(2)R88(2)R
Legacy
13 October 1999
88(2)R88(2)R
Legacy
6 October 1999
88(2)R88(2)R
Legacy
28 September 1999
88(2)R88(2)R
Legacy
24 September 1999
88(2)R88(2)R
Legacy
22 September 1999
288aAppointment of Director or Secretary
Legacy
20 September 1999
88(2)R88(2)R
Legacy
20 September 1999
88(2)R88(2)R
Legacy
20 September 1999
288bResignation of Director or Secretary
Legacy
12 August 1999
88(2)R88(2)R
Legacy
9 August 1999
88(2)R88(2)R
Legacy
4 August 1999
88(2)R88(2)R
Legacy
27 July 1999
88(2)R88(2)R
Legacy
16 July 1999
88(2)R88(2)R
Legacy
12 July 1999
88(2)R88(2)R
Legacy
1 July 1999
88(2)R88(2)R
Legacy
29 June 1999
88(2)R88(2)R
Accounts With Accounts Type Full Group
22 June 1999
AAAnnual Accounts
Legacy
20 June 1999
288cChange of Particulars
Legacy
20 June 1999
88(2)R88(2)R
Legacy
10 June 1999
88(2)R88(2)R
Legacy
7 June 1999
88(2)R88(2)R
Legacy
1 June 1999
88(2)R88(2)R
Legacy
21 May 1999
88(2)R88(2)R
Legacy
30 April 1999
88(2)R88(2)R
Legacy
27 April 1999
88(2)R88(2)R
Legacy
22 April 1999
288cChange of Particulars
Legacy
16 April 1999
88(2)R88(2)R
Legacy
8 April 1999
88(2)R88(2)R
Legacy
1 April 1999
88(2)R88(2)R
Legacy
30 March 1999
88(2)R88(2)R
Legacy
22 March 1999
88(2)R88(2)R
Legacy
15 March 1999
88(2)R88(2)R
Legacy
11 March 1999
288aAppointment of Director or Secretary
Legacy
10 March 1999
288bResignation of Director or Secretary
Legacy
3 March 1999
88(2)R88(2)R
Legacy
26 February 1999
88(2)R88(2)R
Legacy
22 February 1999
88(2)R88(2)R
Legacy
22 February 1999
88(2)R88(2)R
Legacy
22 February 1999
88(2)R88(2)R
Legacy
22 February 1999
88(2)R88(2)R
Legacy
22 February 1999
88(2)R88(2)R
Legacy
15 February 1999
88(2)R88(2)R
Legacy
15 February 1999
88(2)R88(2)R
Legacy
15 February 1999
88(2)R88(2)R
Legacy
15 February 1999
88(2)R88(2)R
Legacy
15 February 1999
88(2)R88(2)R
Legacy
12 February 1999
363aAnnual Return
Legacy
8 February 1999
88(2)R88(2)R
Legacy
8 February 1999
88(2)R88(2)R
Legacy
5 February 1999
88(2)R88(2)R
Legacy
5 February 1999
88(2)R88(2)R
Legacy
5 February 1999
88(2)R88(2)R
Legacy
5 February 1999
88(2)R88(2)R
Legacy
29 January 1999
88(2)R88(2)R
Legacy
29 January 1999
88(2)R88(2)R
Legacy
29 January 1999
88(2)R88(2)R
Legacy
29 January 1999
88(2)R88(2)R
Legacy
29 January 1999
88(2)R88(2)R
Legacy
28 January 1999
288aAppointment of Director or Secretary
Legacy
25 January 1999
88(2)R88(2)R
Legacy
25 January 1999
88(2)R88(2)R
Legacy
21 January 1999
353a353a
Legacy
21 January 1999
88(2)R88(2)R
Legacy
21 January 1999
88(2)R88(2)R
Legacy
21 January 1999
88(2)R88(2)R
Legacy
21 January 1999
88(2)R88(2)R
Legacy
8 January 1999
88(2)R88(2)R
Legacy
31 December 1998
288bResignation of Director or Secretary
Legacy
31 December 1998
88(2)R88(2)R
Legacy
31 December 1998
88(2)R88(2)R
Miscellaneous
14 December 1998
MISCMISC
Legacy
14 December 1998
88(2)R88(2)R
Legacy
14 December 1998
88(2)R88(2)R
Legacy
14 December 1998
88(2)R88(2)R
Legacy
9 December 1998
88(2)R88(2)R
Legacy
8 December 1998
88(2)R88(2)R
Legacy
8 December 1998
88(2)R88(2)R
Legacy
8 December 1998
PROSPPROSP
Legacy
7 December 1998
88(2)R88(2)R
Legacy
7 December 1998
88(2)R88(2)R
Legacy
7 December 1998
88(2)R88(2)R
Legacy
30 November 1998
88(2)R88(2)R
Legacy
27 November 1998
88(2)R88(2)R
Legacy
27 November 1998
88(2)R88(2)R
Legacy
27 November 1998
88(2)R88(2)R
Legacy
27 November 1998
88(2)R88(2)R
Legacy
27 November 1998
88(2)R88(2)R
Legacy
24 November 1998
88(2)R88(2)R
Legacy
24 November 1998
88(2)R88(2)R
Legacy
18 November 1998
88(2)R88(2)R
Legacy
18 November 1998
88(2)R88(2)R
Legacy
13 November 1998
88(2)R88(2)R
Legacy
13 November 1998
88(2)R88(2)R
Legacy
6 November 1998
88(2)R88(2)R
Legacy
29 October 1998
88(2)R88(2)R
Legacy
29 October 1998
88(2)R88(2)R
Legacy
28 October 1998
88(2)R88(2)R
Legacy
22 October 1998
88(2)R88(2)R
Legacy
15 October 1998
88(2)R88(2)R
Legacy
15 October 1998
88(2)R88(2)R
Legacy
15 October 1998
88(2)R88(2)R
Legacy
1 October 1998
287Change of Registered Office
Legacy
22 September 1998
88(2)R88(2)R
Legacy
16 September 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
15 September 1998
AAAnnual Accounts
Legacy
8 September 1998
88(2)R88(2)R
Legacy
1 September 1998
88(2)R88(2)R
Legacy
19 August 1998
88(2)R88(2)R
Legacy
18 August 1998
88(2)R88(2)R
Legacy
10 August 1998
88(2)R88(2)R
Legacy
6 August 1998
88(2)R88(2)R
Legacy
6 August 1998
88(2)R88(2)R
Legacy
5 August 1998
88(2)R88(2)R
Legacy
5 August 1998
88(2)R88(2)R
Legacy
5 August 1998
88(2)R88(2)R
Legacy
4 August 1998
88(2)R88(2)R
Legacy
4 August 1998
88(2)R88(2)R
Legacy
4 August 1998
88(2)R88(2)R
Legacy
4 August 1998
88(2)R88(2)R
Legacy
4 August 1998
88(2)R88(2)R
Legacy
4 August 1998
88(2)R88(2)R
Legacy
4 August 1998
88(2)R88(2)R
Legacy
4 August 1998
88(2)R88(2)R
Legacy
4 August 1998
88(2)R88(2)R
Legacy
4 August 1998
88(2)R88(2)R
Legacy
4 August 1998
88(2)R88(2)R
Legacy
4 August 1998
88(2)R88(2)R
Legacy
4 August 1998
88(2)R88(2)R
Legacy
4 August 1998
88(2)R88(2)R
Legacy
26 July 1998
88(2)R88(2)R
Legacy
26 July 1998
88(2)R88(2)R
Legacy
26 July 1998
88(2)R88(2)R
Legacy
26 July 1998
88(2)R88(2)R
Legacy
26 July 1998
288aAppointment of Director or Secretary
Legacy
6 July 1998
88(2)R88(2)R
Legacy
6 July 1998
288bResignation of Director or Secretary
Legacy
6 July 1998
88(2)R88(2)R
Legacy
6 July 1998
88(2)R88(2)R
Legacy
6 July 1998
88(2)R88(2)R
Legacy
6 July 1998
88(2)R88(2)R
Legacy
4 July 1998
288bResignation of Director or Secretary
Legacy
4 July 1998
288bResignation of Director or Secretary
Legacy
30 June 1998
88(2)R88(2)R
Legacy
30 June 1998
88(2)R88(2)R
Legacy
30 June 1998
88(2)R88(2)R
Legacy
30 June 1998
88(2)R88(2)R
Legacy
30 June 1998
88(2)R88(2)R
Legacy
23 June 1998
88(2)R88(2)R
Legacy
23 June 1998
88(2)R88(2)R
Legacy
23 June 1998
88(2)R88(2)R
Legacy
23 June 1998
88(2)R88(2)R
Legacy
12 June 1998
88(2)R88(2)R
Legacy
22 May 1998
88(2)R88(2)R
Resolution
13 May 1998
RESOLUTIONSResolutions
Legacy
12 May 1998
88(2)R88(2)R
Legacy
12 May 1998
88(2)R88(2)R
Legacy
12 May 1998
88(2)R88(2)R
Legacy
12 May 1998
288cChange of Particulars
Legacy
7 May 1998
88(2)R88(2)R
Legacy
21 April 1998
88(2)R88(2)R
Legacy
21 April 1998
363aAnnual Return
Legacy
21 April 1998
288aAppointment of Director or Secretary
Legacy
21 April 1998
288aAppointment of Director or Secretary
Legacy
21 April 1998
288aAppointment of Director or Secretary
Legacy
21 April 1998
288aAppointment of Director or Secretary
Legacy
21 April 1998
288aAppointment of Director or Secretary
Legacy
21 April 1998
288aAppointment of Director or Secretary
Legacy
16 April 1998
88(2)R88(2)R
Legacy
16 April 1998
88(2)R88(2)R
Legacy
16 April 1998
88(2)R88(2)R
Legacy
11 April 1998
353a353a
Accounts With Accounts Type Full
7 April 1998
AAAnnual Accounts
Legacy
3 April 1998
88(2)R88(2)R
Legacy
3 April 1998
88(2)R88(2)R
Legacy
23 March 1998
88(2)R88(2)R
Legacy
23 March 1998
225Change of Accounting Reference Date
Legacy
23 March 1998
88(2)R88(2)R
Legacy
23 March 1998
88(2)R88(2)R
Legacy
23 March 1998
88(2)R88(2)R
Legacy
16 March 1998
PROSPPROSP
Legacy
16 March 1998
PROSPPROSP
Legacy
16 March 1998
PROSPPROSP
Legacy
9 March 1998
PROSPPROSP
Legacy
9 March 1998
PROSPPROSP
Legacy
12 February 1998
88(2)R88(2)R
Legacy
16 December 1997
288cChange of Particulars
Legacy
13 November 1997
88(2)R88(2)R
Legacy
11 November 1997
288aAppointment of Director or Secretary
Legacy
10 November 1997
288aAppointment of Director or Secretary
Legacy
10 November 1997
288bResignation of Director or Secretary
Legacy
10 November 1997
288bResignation of Director or Secretary
Legacy
6 October 1997
88(2)R88(2)R
Legacy
6 October 1997
88(2)R88(2)R
Legacy
6 October 1997
88(2)R88(2)R
Legacy
6 October 1997
88(2)R88(2)R
Legacy
1 October 1997
395Particulars of Mortgage or Charge
Legacy
15 September 1997
88(2)Return of Allotment of Shares
Legacy
15 September 1997
88(2)Return of Allotment of Shares
Legacy
15 September 1997
88(2)Return of Allotment of Shares
Legacy
28 June 1997
88(2)R88(2)R
Resolution
30 April 1997
RESOLUTIONSResolutions
Legacy
25 April 1997
PROSPPROSP
Legacy
9 April 1997
288aAppointment of Director or Secretary
Legacy
9 April 1997
288aAppointment of Director or Secretary
Legacy
9 April 1997
288aAppointment of Director or Secretary
Legacy
9 April 1997
288aAppointment of Director or Secretary
Memorandum Articles
8 April 1997
MEM/ARTSMEM/ARTS
Legacy
8 April 1997
123Notice of Increase in Nominal Capital
Resolution
8 April 1997
RESOLUTIONSResolutions
Resolution
8 April 1997
RESOLUTIONSResolutions
Resolution
8 April 1997
RESOLUTIONSResolutions
Resolution
8 April 1997
RESOLUTIONSResolutions
Resolution
8 April 1997
RESOLUTIONSResolutions
Legacy
8 April 1997
122122
Resolution
8 April 1997
RESOLUTIONSResolutions
Resolution
8 April 1997
RESOLUTIONSResolutions
Resolution
8 April 1997
RESOLUTIONSResolutions
Resolution
8 April 1997
RESOLUTIONSResolutions
Resolution
8 April 1997
RESOLUTIONSResolutions
Resolution
2 April 1997
RESOLUTIONSResolutions
Certificate Change Of Name Company
31 January 1997
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 January 1997
288aAppointment of Director or Secretary
Legacy
12 December 1996
288aAppointment of Director or Secretary
Legacy
12 December 1996
88(2)R88(2)R
Legacy
12 December 1996
225Change of Accounting Reference Date
Legacy
12 December 1996
287Change of Registered Office
Legacy
12 December 1996
288bResignation of Director or Secretary
Legacy
12 December 1996
288bResignation of Director or Secretary
Legacy
12 December 1996
288aAppointment of Director or Secretary
Certificate Authorisation To Commence Business Borrow
11 December 1996
CERT8CERT8
Application To Commence Business
11 December 1996
117117
Incorporation Company
3 December 1996
NEWINCIncorporation