- 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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30 Aug 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
30 Aug 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Aug 1988 | COADMIN |
Annual account delivery extended by 18 weeks
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Request DocumentAnnual account delivery extended by 18 weeks |
19 Aug 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Aug 1988 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
05 Aug 1988 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
05 Aug 1988 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
05 Aug 1988 | 287 |
Registered office changed on 05/08/88 from: berkeley square house berkeley square london W1X 5LE
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Request DocumentRegistered office changed on 05/08/88 from: berkeley square house berkeley square london W1X 5LE |
28 Jul 1988 | COADMIN |
Annual account delivery extended by 05 weeks
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Request DocumentAnnual account delivery extended by 05 weeks |
01 Dec 1987 | 363 | Return made up to 26/10/87; full list of members | |
15 Oct 1987 | AA | Full accounts made up to 31 December 1986 | |
03 Sep 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
11 Mar 1987 | 288 | Director resigned;new director appointed | |
04 Feb 1987 | 363 | Return made up to 16/12/86; full list of members | |
28 Jan 1987 | PUC(U) |
Return of allotments
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Request DocumentReturn of allotments |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
04 Dec 1986 | AA | Full accounts made up to 31 December 1985 | |
02 Nov 1983 | CERTNM | Company name changed\certificate issued on 02/11/83 | |
06 Sep 1983 | MISC | Certificate of incorporation |