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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Oct 1994 AA Full group accounts made up to 31 August 1993
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31 Jan 1994 288 Director's particulars changed
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26 Jan 1994 288 Secretary's particulars changed
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26 Jan 1994 363x Return made up to 18/12/93; full list of members
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13 Jul 1993 395 Particulars of mortgage/charge
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28 Jun 1993 AA Full group accounts made up to 31 August 1992
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09 Mar 1993 288 Director resigned
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31 Jan 1993 363x Return made up to 18/12/92; full list of members
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27 Nov 1992 395 Particulars of mortgage/charge
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08 Sep 1992 88(2)R Ad 07/01/91-28/03/92 £ si 10225@.01
13 Apr 1992 AA Full group accounts made up to 31 August 1991
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20 Mar 1992 363x Return made up to 18/12/91; full list of members
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04 Mar 1992 288 New director appointed
04 Mar 1992 288 New director appointed
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25 Mar 1991 AA Full group accounts made up to 31 August 1990
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20 Mar 1991 88(2)R Ad 01/09/90--------- £ si 5855@.01
20 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Mar 1991 123 Nc inc already adjusted 01/09/90 01/09/90
24 Feb 1991 363x Return made up to 18/12/90; full list of members
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19 Apr 1990 AA Full group accounts made up to 31 August 1989
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26 Feb 1990 288 Director resigned
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24 Jan 1990 363 Return made up to 18/12/89; full list of members
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29 Sep 1989 288 New director appointed
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