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MAVENIR IPA UK LIMITED

Company number 03400157

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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)
27 Feb 2007 88(2)R Ad 13/02/07--------- £ si 11111111@.1=1111111 £ ic 366668/1477779
27 Feb 2007 88(2)R Ad 13/02/07--------- £ si 314171@.01=3141 £ ic 363527/366668
27 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
18 Sep 2006 363s Return made up to 08/07/06; full list of members
10 Aug 2006 88(2)R Ad 06/06/06--------- £ si 12590@.1=1259 £ ic 362268/363527
06 Jul 2006 288b Director resigned
15 Jun 2006 287 Registered office changed on 15/06/06 from: melbourn science park cambridge road melbourn royston hertfordshire SG8 6EE
15 Jun 2006 288a New secretary appointed
15 Jun 2006 288b Secretary resigned
28 Apr 2006 169 £ ic 1910926/362268 22/03/06 £ sr 15486588@.1=1548658
30 Mar 2006 122 S-div 22/03/06
30 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 2000000 ord 08/03/06
30 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Mar 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital