- Company Overview for ALCATEL SUBMARINE NETWORKS UK LTD (01750343)
- Filing history for ALCATEL SUBMARINE NETWORKS UK LTD (01750343)
- People for ALCATEL SUBMARINE NETWORKS UK LTD (01750343)
- More for ALCATEL SUBMARINE NETWORKS UK LTD (01750343)
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) |
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12 Apr 1991 | 288 |
Director resigned;new director appointed
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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
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 |
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
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Request DocumentResolutions |
03 Feb 1989 | RESOLUTIONS |
Resolutions
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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 |