ANDREW WIRELESS SYSTEMS UK LIMITED
Company number 02263688
- Company Overview for ANDREW WIRELESS SYSTEMS UK LIMITED (02263688)
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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) |
|---|---|---|---|
| 08 Mar 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 08 Mar 1995 | RESOLUTIONS |
Resolutions
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| 08 Mar 1995 | 122 |
Div 28/02/95
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Request DocumentDiv 28/02/95 |
| 08 Mar 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
| 08 Mar 1995 | 363s | Return made up to 14/02/95; no change of members | |
| 02 Mar 1995 | 288 | New director appointed | |
| 02 Mar 1995 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 23 Sep 1994 | CERTNM | Company name changed C.M. systems LIMITED\certificate issued on 26/09/94 | |
| 05 Sep 1994 | AA |
Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994 |
| 07 Mar 1994 | 363s |
Return made up to 14/02/94; full list of members
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Request DocumentReturn made up to 14/02/94; full list of members |
| 27 Sep 1993 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
| 08 Mar 1993 | 363s |
Return made up to 14/02/93; no change of members
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Request DocumentReturn made up to 14/02/93; no change of members |
| 25 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
| 16 Feb 1992 | 363s |
Return made up to 14/02/92; no change of members
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Request DocumentReturn made up to 14/02/92; no change of members |
| 14 Feb 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
| 26 Mar 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
| 14 Mar 1991 | 363a |
Return made up to 14/02/91; full list of members
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Request DocumentReturn made up to 14/02/91; full list of members |
| 14 Mar 1991 | 88(2)R |
Ad 31/12/90--------- £ si 198@.1=19 £ ic 2/21
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Request DocumentAd 31/12/90--------- £ si 198@.1=19 £ ic 2/21 |
| 23 May 1990 | 363 |
Return made up to 14/02/90; full list of members
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Request DocumentReturn made up to 14/02/90; full list of members |
| 11 May 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
| 15 Feb 1990 | 363 |
Return made up to 29/12/89; full list of members
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Request DocumentReturn made up to 29/12/89; full list of members |
| 05 Oct 1988 | 288 | Director resigned | |
| 16 Jun 1988 | 288 | Secretary resigned;new secretary appointed;director resigned;new director appointed | |
| 16 Jun 1988 | 287 |
Registered office changed on 16/06/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 16/06/88 from: 124-128 city road london EC1V 2NJ |