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VERIZON UK LIMITED

Company number 02776038

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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)
04 Aug 1997 123 £ nc 1000100/26000000 23/06/97
04 Aug 1997 288a New director appointed
30 Jun 1997 CERTNM Company name changed mfs communications LIMITED\certificate issued on 30/06/97
21 Mar 1997 288b Director resigned
21 Mar 1997 288b Director resigned
21 Mar 1997 288b Director resigned
15 Jan 1997 288b Director resigned
15 Jan 1997 288a New director appointed
15 Jan 1997 363s Return made up to 23/12/96; full list of members
  • 363(288) ‐ Director resigned
05 Nov 1996 AA Full group accounts made up to 31 December 1995
14 Oct 1996 288b Secretary resigned
14 Oct 1996 288a New secretary appointed
25 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jan 1996 363s Return made up to 23/12/95; full list of members
17 Nov 1995 395 Particulars of mortgage/charge
17 Nov 1995 395 Particulars of mortgage/charge
01 Nov 1995 AA Full accounts made up to 31 December 1994
04 May 1995 288 Director's particulars changed
05 Jan 1995 363s Return made up to 23/12/94; no change of members
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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995