Companies House does not verify the accuracy of the information filed

METASWITCH NETWORKS LTD

Company number 01578918

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Mar 2014	AD01	Registered office address changed from , 13 Station Road, Finchley, London, N3 2SB on 18 March 2014	View PDF Registered office address changed from , 13 Station Road, Finchley, London, N3 2SB on 18 March 2014 - link opens in a new window - 1 page (1 page)
28 Feb 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Feb 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Feb 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	TM01	Termination of appointment of Kevin Denuccio as a director	View PDF Termination of appointment of Kevin Denuccio as a director - link opens in a new window - 1 page (1 page)
04 Feb 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 08/10/2015	View PDF Annual return made up to 18 December 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 08/10/2015 - link opens in a new window - 28 pages (28 pages)
04 Feb 2014	SH06	Cancellation of shares. Statement of capital on 4 February 2014 GBP 1,846.190468	View PDF Cancellation of shares. Statement of capital on 4 February 2014 GBP 1,846.190468 - link opens in a new window - 12 pages (12 pages)
04 Feb 2014	SH06	Cancellation of shares. Statement of capital on 4 February 2014 GBP 1,846.356662	View PDF Cancellation of shares. Statement of capital on 4 February 2014 GBP 1,846.356662 - link opens in a new window - 11 pages (11 pages)
04 Feb 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	SH01	Statement of capital following an allotment of shares on 13 July 2013 GBP 1,846.691275	View PDF Statement of capital following an allotment of shares on 13 July 2013 GBP 1,846.691275 - link opens in a new window - 11 pages (11 pages)
04 Feb 2014	SH06	Cancellation of shares. Statement of capital on 4 February 2014 GBP 1,844.33409	View PDF Cancellation of shares. Statement of capital on 4 February 2014 GBP 1,844.33409 - link opens in a new window - 11 pages (11 pages)
04 Feb 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	SH01	Statement of capital following an allotment of shares on 15 May 2013 GBP 1,844.656569	View PDF Statement of capital following an allotment of shares on 15 May 2013 GBP 1,844.656569 - link opens in a new window - 12 pages (12 pages)
09 Dec 2013	AA	Group of companies' accounts made up to 31 August 2013	View PDF Group of companies' accounts made up to 31 August 2013 - link opens in a new window - 82 pages (82 pages)
12 Sep 2013	MR01	Registration of charge 015789180013	View PDF Registration of charge 015789180013 - link opens in a new window - 31 pages (31 pages)
12 Sep 2013	MR01	Registration of charge 015789180014	View PDF Registration of charge 015789180014 - link opens in a new window - 20 pages (20 pages)
20 Aug 2013	SH06	Cancellation of shares. Statement of capital on 20 August 2013 GBP 1,843.891475	View PDF Cancellation of shares. Statement of capital on 20 August 2013 GBP 1,843.891475 - link opens in a new window - 10 pages (10 pages)
07 Jun 2013	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
07 Jun 2013	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
07 Jun 2013	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
07 Jun 2013	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

METASWITCH NETWORKS LTD

Filter by category