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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)
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
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 06/05/94
  • 363(353) ‐ Location of register of members address changed
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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
  • SRES12 ‐ Special resolution of varying share rights or name
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15 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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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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