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AVAYA UK

Company number 03049861

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Company Results (links open in a new window)
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)
15 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
29 Dec 1995	288	Director's particulars changed;new director appointed	View PDF Director's particulars changed;new director appointed - link opens in a new window - 2 pages (2 pages)
29 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
21 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
21 Dec 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
18 Dec 1995	287	Registered office changed on 18/12/95 from: 200 aldersgate street london EC1A 4JJ	View PDF Registered office changed on 18/12/95 from: 200 aldersgate street london EC1A 4JJ - link opens in a new window - 1 page (1 page)
18 Dec 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
18 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
18 Dec 1995	123	£ nc 100/200000000 14/12/95	View PDF £ nc 100/200000000 14/12/95 - link opens in a new window - 1 page (1 page)
18 Dec 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
18 Dec 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
15 Dec 1995	CERTNM	Company name changed farthingspring LIMITED\certificate issued on 15/12/95	View PDF Company name changed farthingspring LIMITED\certificate issued on 15/12/95 - link opens in a new window - 8 pages (8 pages)
23 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
26 Apr 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 8 pages (8 pages)

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