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SIEMENS COMMUNICATIONS (INTERNATIONAL) LIMITED

Company number 03264460

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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)
01 Apr 2005 363(190) Location of debenture register address changed
01 Apr 2005 363(353) Location of register of members address changed
04 Mar 2005 AA Full accounts made up to 30 September 2004
14 Apr 2004 363a Return made up to 18/03/04; full list of members
18 Feb 2004 AA Full accounts made up to 30 September 2003
06 Nov 2003 363a Return made up to 16/10/03; full list of members
08 Oct 2003 288b Director resigned
08 Oct 2003 288a New director appointed
26 Apr 2003 363a Return made up to 18/03/03; full list of members
21 Mar 2003 AA Full accounts made up to 30 September 2002
20 Nov 2002 363a Return made up to 16/10/02; no change of members
04 Oct 2002 288b Director resigned
04 Oct 2002 288b Director resigned
15 May 2002 AA Full accounts made up to 30 September 2001
26 Oct 2001 363a Return made up to 16/10/01; full list of members
04 Jul 2001 AA Full accounts made up to 30 September 2000
27 Nov 2000 363a Return made up to 16/10/00; no change of members
30 Jun 2000 AA Full accounts made up to 30 September 1999
07 Jun 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Oct 1999 363a Return made up to 16/10/99; full list of members
15 Feb 1999 AA Full accounts made up to 30 September 1998
09 Nov 1998 CERTNM Company name changed siemens gec communication system s (international) LIMITED\certificate issued on 09/11/98
30 Oct 1998 288a New director appointed
20 Oct 1998 363a Return made up to 16/10/98; no change of members