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MAVENIR SYSTEMS LIMITED

Company number 02693122

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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)
05 May 1995 363s Return made up to 03/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 1995 AA Full accounts made up to 31 March 1994
10 Jan 1995 CERTNM Company name changed systems engineering support limi ted\certificate issued on 11/01/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Aug 1994 88(2)R Ad 01/07/94--------- £ si 20@1=20 £ ic 960/980
04 Aug 1994 288 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 DocumentDirector resigned
15 Jul 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 DocumentParticulars of mortgage/charge
28 Mar 1994 363s Return made up to 03/03/94; 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 DocumentReturn made up to 03/03/94; full list of members
17 Mar 1994 88(2)R Ad 01/11/93--------- £ si 958@1=958 £ ic 2/960
17 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Mar 1994 123 £ nc 100/100000 01/11/93
01 Mar 1994 287 Registered office changed on 01/03/94 from: old cann school salisbury road shaftesbury dorset SP7 0BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/03/94 from: old cann school salisbury road shaftesbury dorset SP7 0BP
07 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1993 AA Accounts for a dormant company made up to 31 March 1993
13 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Sep 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 DocumentNew director appointed
08 Jul 1993 CERTNM Company name changed cann research LIMITED\certificate issued on 09/07/93
01 Apr 1993 363s Return made up to 03/03/93; 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 DocumentReturn made up to 03/03/93; full list of members
11 Mar 1992 287 Registered office changed on 11/03/92 from: 84 temple chambers temple avenue london EC4Y ohp
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/03/92 from: 84 temple chambers temple avenue london EC4Y ohp
11 Mar 1992 288 Secretary resigned;director resigned;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 DocumentSecretary resigned;director resigned;new director appointed
11 Mar 1992 288 New secretary appointed;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 DocumentNew secretary appointed;new director appointed
03 Mar 1992 NEWINC Incorporation