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NOKIA UK LIMITED

Company number 02650571

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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)
27 Feb 2007 CERTNM Company name changed alcatel telecom LIMITED\certificate issued on 27/02/07
19 Feb 2007 363a Return made up to 01/02/07; full list of members
26 Oct 2006 AA Full accounts made up to 31 December 2005
01 Mar 2006 363a Return made up to 01/02/06; full list of members
17 Jun 2005 AA Full accounts made up to 31 December 2004
21 Feb 2005 288a New director appointed
08 Feb 2005 363s Return made up to 01/02/05; full list of members
28 Jan 2005 363s Return made up to 31/12/04; full list of members
20 Dec 2004 288b Director resigned
04 Nov 2004 88(2)R Ad 13/10/04--------- £ si 60000000@1=60000000 £ ic 213711268/273711268
04 Nov 2004 123 Nc inc already adjusted 13/10/04
04 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2004 AA Full accounts made up to 31 December 2003
18 Oct 2004 288a New director appointed
16 Jul 2004 288b Director resigned
17 Feb 2004 363s Return made up to 31/12/03; full list of members
21 Jan 2004 288a New director appointed
11 Dec 2003 288a New secretary appointed
11 Dec 2003 288b Secretary resigned
11 Dec 2003 288b Director resigned
28 Nov 2003 MISC Auditors resignation
28 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint new auditors 13/11/03