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AIRSPAN COMMUNICATIONS LIMITED

Company number 03501881

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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 Jan 2002 363s Return made up to 29/12/01; no change of members
20 Dec 2001 88(2)R Ad 11/12/01--------- us$ si 5000000@1=5000000 us$ ic 151000000/156000000
03 Nov 2001 AA Full accounts made up to 31 December 2000
07 Sep 2001 88(2)R Ad 05/09/01--------- us$ si 20000000@1=20000000 us$ ic 131000000/151000000
12 Jan 2001 363s Return made up to 29/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2001 288b Director resigned
04 Jan 2001 288b Director resigned
04 Jan 2001 288a New director appointed
13 Nov 2000 88(2)R Ad 06/11/00--------- us$ si 40000000@1=40000000 us$ ic 91000000/131000000
11 Nov 2000 395 Particulars of mortgage/charge
08 Jun 2000 AA Full accounts made up to 31 December 1999
08 Jun 2000 88(2)R Ad 22/05/00--------- us$ si 30000000@1=30000000 us$ ic 61000000/91000000
08 Jun 2000 123 Nc inc already adjusted 22/05/00
08 Jun 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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.
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08 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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08 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Feb 2000 88(2)R Ad 30/12/99--------- us$ si 56000000@1=56000000 us$ ic 5000000/61000000
10 Feb 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
10 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
10 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
10 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Feb 2000 123 Us$ nc 20000000/76000000 30/12/99
28 Jan 2000 AA Full accounts made up to 31 December 1998
28 Jan 2000 363s Return made up to 29/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 2000 288c Director's particulars changed