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LUCENT TECHNOLOGIES NETWORK SYSTEMS UK LIMITED

Company number 02022888

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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)
07 Dec 1995 288 Director resigned
12 Sep 1995 AA Full accounts made up to 31 December 1994
12 Jul 1995 363s Return made up to 11/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 AA Full accounts made up to 31 December 1993
16 Jun 1994 363s Return made up to 11/05/94; full list of members
10 Nov 1993 AA Full accounts made up to 31 December 1992
06 May 1993 363s Return made up to 11/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
05 Nov 1992 AA Full accounts made up to 31 December 1991
05 Oct 1992 88(2)R Ad 18/12/91--------- £ si 900@1
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Request DocumentAd 18/12/91--------- £ si 900@1
11 May 1992 363b Return made up to 11/05/92; full list of members
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Request DocumentReturn made up to 11/05/92; full list of members
23 Jan 1992 AA Accounts made up to 31 December 1990
17 Jan 1992 88(2)R Ad 31/12/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 31/12/91--------- £ si 98@1=98 £ ic 2/100
17 Jan 1992 123 Nc inc already adjusted 17/12/91
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Request DocumentNc inc already adjusted 17/12/91
17 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
17 Jan 1992 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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17 Jan 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
17 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
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Request DocumentNew director appointed
02 Jan 1992 CERTNM Company name changed aptelecommunications uk LIMITED\certificate issued on 02/01/92
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Request DocumentCompany name changed aptelecommunications uk LIMITED\certificate issued on 02/01/92
12 Jun 1991 363a Return made up to 11/05/91; full list of members
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Request DocumentReturn made up to 11/05/91; full list of members
16 Nov 1990 363a Return made up to 11/05/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/05/90; full list of members