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COMMSCOPE CONNECTIVITY UK LIMITED

Company number 03107702

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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 Dec 2001 288a New secretary appointed
11 Dec 2001 288b Secretary resigned
11 Dec 2001 287 Registered office changed on 11/12/01 from: clive house 12-18 queens road weybridge surrey KT13 9XB
30 Nov 2001 225 Accounting reference date shortened from 31/12/01 to 30/09/01
23 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2001 88(2)R Ad 13/07/01--------- £ si 5940@1=5940 £ ic 4060/10000
23 Jul 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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23 Jul 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 Jul 2001 88(2)R Ad 13/07/01--------- £ si 3000@1=3000 £ ic 1060/4060
23 Jul 2001 288a New director appointed
23 Jul 2001 288a New director appointed
23 Jul 2001 288a New director appointed
23 Jul 2001 88(2)R Ad 13/07/01--------- £ si 30@1=30 £ ic 1030/1060
23 Jul 2001 88(2)R Ad 13/07/01--------- £ si 30@1=30 £ ic 1000/1030
07 Mar 2001 AA Full group accounts made up to 31 December 2000
28 Dec 2000 AA Accounts for a small company made up to 29 February 2000
14 Dec 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
24 Nov 2000 288c Secretary's particulars changed;director's particulars changed
24 Nov 2000 288b Secretary resigned
24 Nov 2000 288a New secretary appointed
10 Oct 2000 363s Return made up to 28/09/00; full list of members
16 Nov 1999 AA Accounts for a small company made up to 28 February 1999
12 Oct 1999 363s Return made up to 28/09/99; full list of members
  • 363(287) ‐ Registered office changed on 12/10/99
25 Sep 1998 363s Return made up to 28/09/98; no change of members