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ADC COMMUNICATIONS (UK) LTD.

Company number 01382268

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 11/12/98
28 Nov 1998 403a Declaration of satisfaction of mortgage/charge
13 Nov 1998 288c Director's particulars changed
20 Aug 1998 288a New director appointed
18 Aug 1998 288a New director appointed
18 Aug 1998 288a New director appointed
18 Aug 1998 288a New director appointed
08 Jul 1998 288b Director resigned
15 Jun 1998 288a New director appointed
16 Apr 1998 363s Return made up to 31/03/98; no change of members
16 Apr 1998 288a New secretary appointed
16 Apr 1998 288b Secretary resigned
27 Mar 1998 AA Full accounts made up to 31 December 1997
29 Jan 1998 288b Director resigned
19 Jan 1998 288a New director appointed
21 May 1997 AA Full accounts made up to 31 December 1996
06 May 1997 363s Return made up to 31/03/97; no change of members
08 Apr 1997 288b Director resigned
08 Apr 1997 288a New director appointed
04 Dec 1996 386 Notice of resolution removing auditor
04 Dec 1996 288a New secretary appointed
04 Dec 1996 288b Director resigned
06 Nov 1996 288a New director appointed
14 May 1996 AA Full accounts made up to 31 December 1995
26 Apr 1996 363s Return made up to 31/03/96; full list of members
  • 363(288) ‐ Director resigned