MAVENIR IPA UK LIMITED

Company number 03400157

Date	Type	Description	View / Download
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 Document
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 Document
20 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(18 pages)
20 Dec 1999	123	£ nc 100/2000000 08/12/99	(1 page)
11 Nov 1999	288a	New director appointed	(2 pages)
03 Nov 1999	288a	New director appointed	(2 pages)
03 Nov 1999	288b	Director resigned	(2 pages)
03 Nov 1999	288b	Director resigned	(1 page)
03 Nov 1999	288b	Director resigned	(1 page)
28 Oct 1999	CERTNM	Company name changed epid LIMITED\certificate issued on 28/10/99	(2 pages)
14 Jul 1999	363s	Return made up to 08/07/99; no change of members	(4 pages)
27 Apr 1999	AA	Accounts for a dormant company made up to 2 April 1999	(3 pages)
07 Aug 1998	363s	Return made up to 08/07/98; full list of members	(6 pages)
04 Aug 1998	AA	Accounts for a dormant company made up to 3 April 1998	(4 pages)
15 Dec 1997	225	Accounting reference date shortened from 31/07/98 to 31/03/98	(1 page)
10 Nov 1997	288a	New secretary appointed	(2 pages)
10 Nov 1997	288a	New director appointed	(2 pages)
10 Nov 1997	288a	New director appointed	(2 pages)
02 Nov 1997	288b	Secretary resigned	(1 page)
02 Nov 1997	288b	Director resigned	(1 page)
02 Nov 1997	288a	New director appointed	(2 pages)
02 Nov 1997	287	Registered office changed on 02/11/97 from: abbot's house abbey street reading RG1 3BD	(1 page)
02 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 30/10/97	(2 pages)
02 Nov 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/10/97	(2 pages)