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MAVENIR UK HOLDINGS

Company number 02722892

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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)
06 Feb 2006 CERTNM Company name changed csg international\certificate issued on 06/02/06
11 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sha cap paid off 18/11/05
09 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sha cancelled 3,730,821 06/12/05
09 Jan 2006 363a Return made up to 28/11/05; full list of members
20 Dec 2005 AA Full accounts made up to 31 December 2004
14 Nov 2005 CERT3 Certificate of re-registration from Limited to Unlimited
14 Nov 2005 MAR Re-registration of Memorandum and Articles
14 Nov 2005 49(8)(b) Declaration of assent for reregistration to UNLTD
14 Nov 2005 49(8)(a) Members' assent for rereg from LTD to UNLTD
14 Nov 2005 49(1) Application for reregistration from LTD to UNLTD
24 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
03 Jun 2005 288b Director resigned
16 Feb 2005 AA Full accounts made up to 31 December 2003
10 Dec 2004 363a Return made up to 28/11/04; full list of members
25 Aug 2004 244 Delivery ext'd 3 mth 31/12/03
14 May 2004 AA Full accounts made up to 31 December 2002
16 Dec 2003 363s Return made up to 28/11/03; full list of members
14 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
15 Jul 2003 287 Registered office changed on 15/07/03 from: adelphi building 1-11 johnadam street london WC2N 6HT
28 Feb 2003 287 Registered office changed on 28/02/03 from: northgate 1A stoke road slough berkshire SL2 5AA
20 Jan 2003 363a Return made up to 28/11/02; full list of members
22 Jul 2002 AA Full accounts made up to 31 December 2001
21 Mar 2002 88(2)R Ad 11/03/02--------- £ si 17561000@1=17561000 £ ic 600000/18161000
21 Mar 2002 123 Nc inc already adjusted 11/03/02
21 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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