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METASWITCH NETWORKS LTD

Company number 01578918

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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)
17 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 30/08/2010
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 30/08/2010
16 Jan 2012 SH06 Cancellation of shares. Statement of capital on 16 January 2012
  • GBP 1,838.96577
16 Jan 2012 SH06 Cancellation of shares. Statement of capital on 16 January 2012
  • GBP 1,835.56163
16 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jan 2012 SH06 Cancellation of shares. Statement of capital on 16 January 2012
  • GBP 1,838.67990
16 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jan 2012 SH06 Cancellation of shares. Statement of capital on 16 January 2012
  • GBP 1,839.20376
16 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jan 2012 SH06 Cancellation of shares. Statement of capital on 16 January 2012
  • GBP 1,839.15633
16 Jan 2012 SH03 Purchase of own shares.
16 Jan 2012 SH03 Purchase of own shares.
16 Jan 2012 SH03 Purchase of own shares.
16 Jan 2012 SH03 Purchase of own shares.
16 Jan 2012 SH03 Purchase of own shares.
26 Aug 2011 CERTNM Company name changed data connection LIMITED\certificate issued on 26/08/11
  • RES15 ‐ Change company name resolution on 2011-08-26
  • NM01 ‐ Change of name by resolution
01 Mar 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 22/09/2015
01 Mar 2011 CH01 Director's details changed for Benjamin Hales Ball on 1 October 2009
01 Mar 2011 CH01 Director's details changed for Kevin Denuccio on 1 October 2009
01 Mar 2011 CH01 Director's details changed for James Goetz on 1 October 2009
01 Mar 2011 CH01 Director's details changed for Graeme Macarthur on 1 October 2009
01 Mar 2011 CH01 Director's details changed for John Wilfred Lazar on 1 October 2009
23 Feb 2011 AP01 Appointment of Mr Jeffrey Allen as a director
23 Feb 2011 AP01 Appointment of Mr William Coughran Jr as a director