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NOKIA TECHNOLOGIES (UK) LIMITED

Company number 02747508

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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)
11 Sep 2001 288a New secretary appointed;new director appointed
14 Aug 2001 288b Secretary resigned;director resigned
02 Nov 2000 AA Full accounts made up to 31 December 1999
21 Sep 2000 363s Return made up to 15/09/00; full list of members
13 Sep 1999 363s Return made up to 15/09/99; full list of members
17 May 1999 AA Full accounts made up to 31 December 1998
22 Sep 1998 363s Return made up to 15/09/98; full list of members
03 Apr 1998 AA Full accounts made up to 31 December 1997
12 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/11/97
12 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/11/97
12 Nov 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/11/97
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Request DocumentResolutions
18 Sep 1997 363s Return made up to 15/09/97; full list of members
27 Apr 1997 AA Full accounts made up to 31 December 1996
02 Apr 1997 88(2)R Ad 26/03/97--------- £ si 5000000@1=5000000 £ ic 13000001/18000001
02 Apr 1997 88(2)R Ad 26/03/97--------- £ si 10000000@1=10000000 £ ic 3000001/13000001
19 Jan 1997 288a New director appointed
19 Jan 1997 288a New director appointed
27 Nov 1996 CERTNM Company name changed technophone LIMITED\certificate issued on 27/11/96
26 Sep 1996 363s Return made up to 15/09/96; full list of members
11 Mar 1996 AA Full accounts made up to 31 December 1995
10 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jan 1996 88(2)R Ad 23/12/95--------- £ si 3000000@1=3000000 £ ic 2/3000002
10 Jan 1996 123 £ nc 100/28000000 23/12/95
30 Nov 1995 288 New director appointed