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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)
03 Jun 2008 88(2) Amending 88(2)
03 Jun 2008 88(2) Amending 88(2)
03 Jun 2008 88(2) Amending 88(2)
27 Mar 2008 123 Nc inc already adjusted 10/01/08
11 Mar 2008 88(2) Ad 10/01/08\gbp si 76835@0.00001=0.76835\gbp ic 1800.98528/1801.75363\
11 Mar 2008 88(2) Ad 10/01/08\gbp si 13472@0.00001=0.13472\gbp ic 1800.85056/1800.98528\
11 Mar 2008 88(2) Ad 10/01/08\gbp si 5774@0.00001=0.05774\gbp ic 1800.79282/1800.85056\
11 Mar 2008 88(2) Ad 10/01/08\gbp si 179282@0.00001=1.79282\gbp ic 1799/1800.79282\
11 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Written resolution approved 10/01/2008
11 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Written resolution approved 10/01/2008
11 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Written resolution approved 10/01/2008
11 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Written resolution approved 10/01/2008
11 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Ordinary 1P shares subdivided into 10 0.001P shares 10/01/2008
  • RES12 ‐ Resolution of varying share rights or name
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 127,071 existing ordinary 1P shares subdivided into 0.001 shares 10/01/2008
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2008 169 £ ic 11106/1799 10/01/08 £ sr 930700@.01=9307
21 Feb 2008 169 £ ic 11106/11106 10/01/08 £ sr 300@.001
21 Feb 2008 169 £ ic 11122/11106 10/01/08 £ sr 16026@.001=16
07 Feb 2008 363a Return made up to 18/12/07; full list of members
03 Feb 2008 288b Director resigned
24 Jan 2008 288b Director resigned
24 Jan 2008 288b Director resigned
24 Jan 2008 288b Director resigned