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IP FIBRE DEVICES (UK) LIMITED

Company number 02989622

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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)
07 Aug 1995 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
17 Jul 1995 88(2)R Ad 11/07/95--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/07/95--------- £ si 998@1=998 £ ic 2/1000
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 MEM/ARTS Memorandum and Articles of Association
02 Dec 1994 MEM/ARTS Memorandum and Articles of Association
02 Dec 1994 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
02 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1994 CERTNM Company name changed speed 4593 LIMITED\certificate issued on 25/11/94
24 Nov 1994 287 Registered office changed on 24/11/94 from: classic house, 174-180 old street, london, EC1V 9BP
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 24/11/94 from: classic house, 174-180 old street, london, EC1V 9BP
14 Nov 1994 NEWINC Incorporation