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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)
30 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
30 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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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05 Aug 1988 353 Location of register of members
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05 Aug 1988 288 Secretary resigned;director resigned;new director appointed
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05 Aug 1988 288 New secretary appointed;new director appointed
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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