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ALCATEL SUBMARINE NETWORKS UK LTD

Company number 01750343

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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)
12 Apr 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
27 Mar 1991 CERTNM Company name changed stc communications and informati on systems LIMITED\certificate issued on 27/03/91
22 Mar 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
22 Mar 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Mar 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
05 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 May 1990 SA Statement of affairs
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Request DocumentStatement of affairs
02 May 1990 PUC3O Ad 17/12/86--------- £ si 4@1
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Request DocumentAd 17/12/86--------- £ si 4@1
02 May 1990 SA Statement of affairs
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Request DocumentStatement of affairs
02 May 1990 PUC3O Ad 09/04/86--------- £ si 2@1
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Request DocumentAd 09/04/86--------- £ si 2@1
09 Mar 1990 363 Return made up to 12/03/90; full list of members
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Request DocumentReturn made up to 12/03/90; full list of members
02 Mar 1990 AA Full accounts made up to 31 December 1988
06 Oct 1989 287 Registered office changed on 06/10/89 from: 10 maltravers st london WC2R 3EE
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Request DocumentRegistered office changed on 06/10/89 from: 10 maltravers st london WC2R 3EE
19 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Feb 1989 MAR Re-registration of Memorandum and Articles
03 Feb 1989 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
03 Feb 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
03 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Feb 1989 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
01 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jan 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Jan 1989 363 Return made up to 22/12/88; full list of members
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Request DocumentReturn made up to 22/12/88; full list of members
19 Dec 1988 AA Full accounts made up to 31 December 1987
05 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
31 Aug 1988 PUC 2 Wd 02/08/88 ad 30/06/88--------- £ si 17841700@1=17841700 £ ic 30000006/47841706
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Request DocumentWd 02/08/88 ad 30/06/88--------- £ si 17841700@1=17841700 £ ic 30000006/47841706