- 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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10 May 1994 | 287 | Registered office changed on 10/05/94 from: christchurch way greenwich london SE10 0AG | |
06 May 1994 | 363s |
Return made up to 12/03/94; full list of members
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|
Request DocumentReturn made up to 12/03/94; full list of members |
04 May 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
18 Apr 1994 | 88(2)R |
Ad 10/03/94--------- £ si 350348769@1=350348769 £ ic 177841706/528190475
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|
Request DocumentAd 10/03/94--------- £ si 350348769@1=350348769 £ ic 177841706/528190475 |
18 Apr 1994 | 123 |
Nc inc already adjusted 02/03/94
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|
Request DocumentNc inc already adjusted 02/03/94 |
21 Mar 1994 | MEM/ARTS | Memorandum and Articles of Association | |
15 Mar 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 Mar 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 Mar 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Mar 1994 | RESOLUTIONS |
Resolutions
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08 Feb 1994 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
24 Dec 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Dec 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Jul 1993 | MEM/ARTS | Memorandum and Articles of Association | |
30 Jun 1993 | CERTNM | Company name changed northern telecom europe LIMITED\certificate issued on 01/07/93 | |
24 Jun 1993 | 287 | Registered office changed on 24/06/93 from: 1B portland place london W1N 3AA | |
03 Jun 1993 | 88(2)R |
Ad 18/05/93--------- £ si 130000000@1=130000000 £ ic 47841706/177841706
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|
Request DocumentAd 18/05/93--------- £ si 130000000@1=130000000 £ ic 47841706/177841706 |
03 Jun 1993 | MEM/ARTS | Memorandum and Articles of Association | |
03 Jun 1993 | RESOLUTIONS |
Resolutions
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03 Jun 1993 | 123 |
Nc inc already adjusted 18/05/93
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|
Request DocumentNc inc already adjusted 18/05/93 |
03 Jun 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
27 May 1993 | AA | Full accounts made up to 31 December 1992 | |
26 May 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 Apr 1993 | 363x |
Return made up to 12/03/93; no change of members
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Request DocumentReturn made up to 12/03/93; no change of members |
04 Apr 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |