AVAYA ECS LIMITED

Company number 02644861

Date	Type	Description	View / Download
27 Jun 2002	288b	Director resigned	(1 page)
27 Jun 2002	288a	New director appointed	(2 pages)
15 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jan 2002	288a	New secretary appointed	(2 pages)
23 Jan 2002	288b	Secretary resigned	(1 page)
19 Dec 2001	287	Registered office changed on 19/12/01 from: sterling court 15/21 mundells welwyn garden city herts AL7 1LZ	(1 page)
04 Oct 2001	363s	Return made up to 11/09/01; full list of members	(6 pages)
31 Jul 2001	AA	Group of companies' accounts made up to 30 September 2000	(23 pages)
30 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
30 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
22 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
26 Sep 2000	363a	Return made up to 11/09/00; full list of members	(5 pages)
01 Aug 2000	CERTNM	Company name changed lucent technologies ecs LIMITED\certificate issued on 01/08/00	(2 pages)
20 Jul 2000	AA	Full accounts made up to 30 September 1999	(22 pages)
05 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 27/10/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 27/10/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 27/10/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/10/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 27/10/99	(1 page)
21 Sep 1999	363s	Return made up to 11/09/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
13 Aug 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Aug 1999	MAR	Re-registration of Memorandum and Articles	(16 pages)