AVAYA ECS LIMITED

Company number 02644861

Date	Type	Description	View / Download
13 Aug 1999	53	Application for reregistration from PLC to private	(1 page)
13 Aug 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
13 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
05 Jul 1999	288a	New director appointed	(2 pages)
05 Jul 1999	288b	Director resigned	(1 page)
07 May 1999	CERTNM	Company name changed sdx business systems PLC\certificate issued on 07/05/99	(2 pages)
30 Mar 1999	AA	Full accounts made up to 31 October 1998	(22 pages)
06 Feb 1999	225	Accounting reference date shortened from 31/10/99 to 30/09/99	(1 page)
22 Jan 1999	288a	New secretary appointed	(2 pages)
22 Jan 1999	288b	Secretary resigned;director resigned	(1 page)
30 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Dec 1998	288b	Director resigned	(1 page)
12 Oct 1998	363s	Return made up to 11/09/98; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
12 Oct 1998	288b	Director resigned	(1 page)
22 Sep 1998	AUD	Auditor's resignation	(1 page)
16 Sep 1998	88(2)R	Ad 20/08/98--------- £ si 574061@.05=28703 £ ic 1775500/1804203	(8 pages)
19 Aug 1998	288b	Director resigned	(1 page)
19 Aug 1998	288b	Director resigned	(1 page)
19 Aug 1998	288b	Director resigned	(1 page)
19 Aug 1998	288b	Director resigned	(1 page)
27 Feb 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
27 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
24 Feb 1998	288b	Secretary resigned	(1 page)
24 Feb 1998	288a	New secretary appointed	(2 pages)
13 Feb 1998	AA	Full group accounts made up to 31 October 1997	(40 pages)

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