NORTEL NETWORKS PROPERTIES LIMITED

Company number 00710790

Date	Type	Description	View / Download
29 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
27 Oct 1997	363a	Return made up to 22/10/97; full list of members	(7 pages)
27 Oct 1997	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Apr 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
12 Dec 1996	288a	New director appointed	(2 pages)
12 Dec 1996	288a	New secretary appointed	(2 pages)
12 Dec 1996	288b	Secretary resigned;director resigned	(1 page)
13 Nov 1996	363s	Return made up to 22/10/96; no change of members	(5 pages)
08 Nov 1996	395	Particulars of mortgage/charge	(4 pages)
21 Oct 1996	288b	Director resigned	(1 page)
21 Oct 1996	288a	New director appointed	(2 pages)
09 Jul 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
25 Jun 1996	353	Location of register of members	(1 page)
25 Jun 1996	325	Location of register of directors' interests	(1 page)
25 Jun 1996	287	Registered office changed on 25/06/96 from: stafferton way maidenhead berkshire SL6 1AY	(1 page)
19 Oct 1995	363x	Return made up to 22/10/95; no change of members	(12 pages)
09 Oct 1995	395	Particulars of mortgage/charge	(4 pages)
22 Aug 1995	AA	Full accounts made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
21 Nov 1994	363x	Return made up to 22/10/94; full list of members	(7 pages)
17 Nov 1994	CERTNM	Company name changed stc properties LIMITED\certificate issued on 18/11/94	(2 pages)