MAVENIR UK HOLDINGS

Company number 02722892

Date	Type	Description	View / Download
21 Dec 1998	363a	Return made up to 28/11/98; full list of members	(5 pages)
23 Sep 1998	288b	Director resigned	(1 page)
18 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
14 Sep 1998	CERTNM	Company name changed bytel LIMITED\certificate issued on 14/09/98	(2 pages)
27 Jul 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
09 Jan 1998	288b	Director resigned	(1 page)
09 Jan 1998	288b	Director resigned	(1 page)
09 Jan 1998	288a	New secretary appointed;new director appointed	(1 page)
09 Jan 1998	288a	New director appointed	(2 pages)
09 Jan 1998	363a	Return made up to 28/11/97; full list of members	(6 pages)
09 Jan 1998	363(353)	Location of register of members address 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
09 Jan 1998	363(190)	Location of debenture register address 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
02 Sep 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
21 Mar 1997	287	Registered office changed on 21/03/97 from: 713 banbury avenue slough berkshire SL1 4LH	(1 page)
21 Mar 1997	353a	Location of register of members (non legible) 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 Dec 1996	363a	Return made up to 28/11/96; full list of members	(6 pages)
22 Dec 1996	363(353)	Location of register of members address 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
16 Dec 1996	288a	New director appointed	(2 pages)
16 Dec 1996	288a	New director appointed	(2 pages)
16 Dec 1996	288a	New secretary appointed	(2 pages)
16 Dec 1996	225	Accounting reference date shortened from 30/04/97 to 31/12/96	(1 page)
16 Dec 1996	88(2)R	Ad 26/11/96--------- £ si 500000@1=500000 £ ic 99998/599998	(2 pages)
16 Dec 1996	353a	Location of register of members (non legible)	(1 page)
16 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
30 Sep 1996	AA	Full accounts made up to 30 April 1996	(13 pages)