AVAYA ECS LIMITED

Company number 02644861

Date	Type	Description	View / Download
14 Aug 1996	RESOLUTIONS	Resolutions ERES09 ‐ Extraordinary resolution of authority to purchase a number of shares	(1 page)
13 Aug 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
08 Aug 1996	88(2)P	Ad 31/07/96--------- £ si 10000@1=10000 £ ic 1140000/1150000	(2 pages)
28 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Feb 1996	AA	Full group accounts made up to 31 October 1995	(22 pages)
04 Sep 1995	363s	Return made up to 11/09/95; no change of members	(8 pages)
17 Jan 1995	AA	Full group accounts made up to 31 October 1994 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
19 Sep 1994	363s	Return made up to 11/09/94; no change of members 363(288) ‐ Director's particulars changed 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
20 Jan 1994	395	Particulars of mortgage/charge 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
16 Jan 1994	AA	Full accounts made up to 31 October 1993 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
01 Dec 1993	363s	Return made up to 11/09/93; full list of members 363(288) ‐ Director's particulars changed;director resigned 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
26 Aug 1993	288	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 Document
26 Aug 1993	288	Director's particulars changed 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
26 Aug 1993	288	Director's particulars changed 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
22 Feb 1993	288	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 Document
14 Jan 1993	AA	Full accounts made up to 31 October 1992 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
27 Oct 1992	288	Director's particulars changed 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 Oct 1992	363s	Return made up to 11/09/92; full list of members 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
02 Feb 1992	288	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 Document
02 Jan 1992	288	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 Document
02 Dec 1991	288	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 Document
18 Nov 1991	88(2)R	Ad 04/11/91--------- £ si 1139998@1=1139998 £ ic 2/1140000 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
18 Nov 1991	123	Nc inc already adjusted 04/11/91 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