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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)
21 Nov 1999 288a New director appointed
20 Sep 1999 244 Delivery ext'd 3 mth 31/12/98
22 Feb 1999 287 Registered office changed on 22/02/99 from: 5 new square, feltham, middlesex TW14 8HA
22 Feb 1999 363s Return made up to 26/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 1998 88(2)R Ad 02/12/98--------- us$ si 5000000@1=5000000 us$ ic 0/5000000
15 Dec 1998 MEM/ARTS Memorandum and Articles of Association
15 Dec 1998 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
15 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Dec 1998 123 Us$ nc 0/20000000 02/12/98
11 Dec 1998 395 Particulars of mortgage/charge
11 Dec 1998 395 Particulars of mortgage/charge
16 Nov 1998 225 Accounting reference date shortened from 31/01/99 to 31/12/98
10 Nov 1998 395 Particulars of mortgage/charge
10 Nov 1998 395 Particulars of mortgage/charge
06 Feb 1998 288a New director appointed
06 Feb 1998 288a New secretary appointed
06 Feb 1998 288a New director appointed
06 Feb 1998 288b Secretary resigned
06 Feb 1998 288b Director resigned
06 Feb 1998 287 Registered office changed on 06/02/98 from: 1 mitchell lane, bristol, BS1 6BU
26 Jan 1998 NEWINC Incorporation