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AVAYA ECS LIMITED

Company number 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)
19 Nov 1996 288a New director appointed
15 Nov 1996 CERT5 Certificate of re-registration from Private to Public Limited Company
15 Nov 1996 AUDS Auditor's statement
15 Nov 1996 BS Balance Sheet
15 Nov 1996 MAR Re-registration of Memorandum and Articles
15 Nov 1996 43(3)e Declaration on reregistration from private to PLC
15 Nov 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
15 Nov 1996 43(3)e Declaration on reregistration from private to PLC
20 Oct 1996 155(6)b Declaration of assistance for shares acquisition
20 Oct 1996 155(6)b Declaration of assistance for shares acquisition
20 Oct 1996 155(6)b Declaration of assistance for shares acquisition
20 Oct 1996 155(6)b Declaration of assistance for shares acquisition
20 Oct 1996 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
02 Oct 1996 88(2)R Ad 04/11/91--------- £ si 1139998@1
02 Oct 1996 123 Nc inc already adjusted 04/11/91
02 Oct 1996 MEM/ARTS Memorandum and Articles of Association
02 Oct 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
02 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Oct 1996 128(3) Statement of rights variation attached to shares
23 Sep 1996 363s Return made up to 11/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 1996 169 £ ic 1150000/1140000 31/07/96 £ sr 10000@1=10000
18 Aug 1996 88(3) Particulars of contract relating to shares
18 Aug 1996 88(2)O Ad 31/07/96--------- £ si 10000@1
14 Aug 1996 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name