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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)
17 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
27 Aug 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
07 Jul 1992 353 Location of register of members
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Request DocumentLocation of register of members
03 Jun 1992 MA Memorandum and Articles of Association
03 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jun 1992 AA Full accounts made up to 31 December 1991
27 Mar 1992 363x Return made up to 12/03/92; full list of members
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Request DocumentReturn made up to 12/03/92; full list of members
07 Feb 1992 MEM/ARTS Memorandum and Articles of Association
17 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1992 288 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 DocumentNew director appointed
17 Jan 1992 288 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 DocumentNew director appointed
31 Dec 1991 CERTNM Company name changed stc LIMITED\certificate issued on 01/01/92
10 Oct 1991 AA Full accounts made up to 31 December 1990
09 Oct 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jun 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
01 Jun 1991 363x Return made up to 12/03/91; change of members
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Request DocumentReturn made up to 12/03/91; change of members
23 May 1991 288 Director resigned
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Request DocumentDirector resigned
16 May 1991 AA Full accounts made up to 31 December 1989
22 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1991 MA Memorandum and Articles of Association
12 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Apr 1991 288 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 DocumentNew director appointed