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AFL TELECOMMUNICATIONS UK LIMITED

Company number 02734823

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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)
03 Aug 1993 363s Return made up to 16/07/93; 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 16/07/93; full list of members
20 Jul 1993 CERTNM Company name changed fibretec LIMITED\certificate issued on 21/07/93
04 Jun 1993 CERTNM Company name changed saddlebase LIMITED\certificate issued on 07/06/93
01 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1993 287 Registered office changed on 01/06/93 from: 15 third avenue denbigh west bletchley milton keynes MK1 1DR
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 01/06/93 from: 15 third avenue denbigh west bletchley milton keynes MK1 1DR
18 May 1993 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
18 May 1993 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed
18 May 1993 287 Registered office changed on 18/05/93 from: 9-10 savile row london W1X 1AF
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Request DocumentRegistered office changed on 18/05/93 from: 9-10 savile row london W1X 1AF
10 Mar 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 Sep 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
22 Sep 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Sep 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Sep 1992 123 £ nc 100/226000 02/09/92
22 Sep 1992 122 S-div 02/09/92
22 Sep 1992 287 Registered office changed on 22/09/92 from: 84 temple chambers temple avenue london EC4Y 0HP
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 22/09/92 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Sep 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 DocumentNew director appointed
22 Sep 1992 288 Secretary resigned;new secretary appointed;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;new secretary appointed;director resigned;new director appointed
28 Jul 1992 NEWINC Incorporation