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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)
24 Jan 2008 288b Director resigned
24 Jan 2008 288b Director resigned
24 Jan 2008 288b Director resigned
24 Jan 2008 288b Director resigned
24 Jan 2008 288b Director resigned
24 Jan 2008 288b Director resigned
24 Jan 2008 288a New director appointed
24 Jan 2008 288a New director appointed
24 Jan 2008 288a New director appointed
09 Jan 2008 88(2)R Ad 29/09/06--------- £ si 22725@.00001
09 Jan 2008 88(2)R Ad 14/09/07--------- £ si 17595@.00001 £ ic 11122/11122
10 Nov 2007 403a Declaration of satisfaction of mortgage/charge
10 Nov 2007 403a Declaration of satisfaction of mortgage/charge
25 Oct 2007 123 Nc inc already adjusted 15/08/07
25 Oct 2007 123 Nc inc already adjusted 22/12/05
25 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share option scheme 15/08/07
25 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2007 AA Group of companies' accounts made up to 31 August 2006
16 Jan 2007 288c Director's particulars changed
16 Jan 2007 288c Director's particulars changed
16 Jan 2007 363s Return made up to 18/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 2006 AA Group of companies' accounts made up to 31 August 2005