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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)
30 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2006 88(2)R Ad 22/03/06--------- £ si 204672@.1=20467 £ ic 1890459/1910926
30 Mar 2006 88(2)R Ad 22/03/06--------- £ si 1697270@.1=169727 £ ic 1720732/1890459
30 Mar 2006 288b Director resigned
17 Jan 2006 AA Full accounts made up to 31 March 2005
24 Jul 2005 363s Return made up to 08/07/05; full list of members
25 Jan 2005 AA Full accounts made up to 31 March 2004
02 Dec 2004 363s Return made up to 08/07/04; full list of members
25 Sep 2003 AA Full accounts made up to 31 March 2003
10 Jul 2003 363s Return made up to 08/07/03; full list of members
21 May 2003 363s Return made up to 08/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2003 AA Full accounts made up to 31 March 2002
21 May 2002 288c Director's particulars changed
22 Aug 2001 363s Return made up to 08/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jun 2001 AA Full accounts made up to 31 March 2001
27 Nov 2000 AA Full accounts made up to 31 March 2000
17 Oct 2000 288b Secretary resigned
17 Oct 2000 288a New secretary appointed
09 Aug 2000 288a New director appointed
17 Jul 2000 363s Return made up to 08/07/00; full list of members
22 Feb 2000 88(2)R Ad 14/02/00--------- £ si 4732@1=4732 £ ic 1716000/1720732
07 Feb 2000 88(2)R Ad 22/12/99--------- £ si 216000@1=216000 £ ic 1500000/1716000
06 Feb 2000 88(2)R Ad 23/12/99--------- £ si 1499999@1=1499999 £ ic 1/1500000
20 Dec 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Dec 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions