- Company Overview for AVAYA ECS LIMITED (02644861)
- Filing history for AVAYA ECS LIMITED (02644861)
- People for AVAYA ECS LIMITED (02644861)
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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) |
|---|---|---|---|
| 18 Nov 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 18 Nov 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 18 Nov 1991 | 128(3) |
Statement of rights variation attached to shares
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|
Request DocumentStatement of rights variation attached to shares |
| 15 Nov 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 15 Nov 1991 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 15 Nov 1991 | 224 |
Accounting reference date notified as 31/10
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|
Request DocumentAccounting reference date notified as 31/10 |
| 07 Nov 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 25 Oct 1991 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 23 Oct 1991 | 288 |
Secretary resigned;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 DocumentSecretary resigned;new director appointed |
| 23 Oct 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 23 Oct 1991 | 288 |
New secretary appointed;director resigned;new director appointed
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|
Request DocumentNew secretary appointed;director resigned;new director appointed |
| 23 Oct 1991 | 287 |
Registered office changed on 23/10/91 from: 2 baches street london N1 6UB
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|
Request DocumentRegistered office changed on 23/10/91 from: 2 baches street london N1 6UB |
| 21 Oct 1991 | CERTNM | Company name changed plantalter LIMITED\certificate issued on 22/10/91 | |
| 11 Sep 1991 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |