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LUCENT TECHNOLOGIES HOLDINGS UK

Company number 03764495

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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)
10 Aug 2000 RESOLUTIONS Resolutions
  • WRES02 ‐ Written resolution of re-registration
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10 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
01 Aug 2000 288a New director appointed
26 Jul 2000 SA Statement of affairs
26 Jul 2000 88(2)R Ad 19/08/99--------- £ si 17000000@1=17000000 £ ic 205220902/222220902
26 Jul 2000 SA Statement of affairs
26 Jul 2000 88(2)R Ad 19/08/99--------- £ si 900@1=900 £ ic 205220002/205220902
26 Jul 2000 88(2)R Ad 19/08/99--------- £ si 205220000@1=205220000 £ ic 2/205220002
07 Apr 2000 225 Accounting reference date extended from 30/04/00 to 30/09/00
17 Jun 1999 288b Director resigned
17 Jun 1999 288b Secretary resigned
17 Jun 1999 288a New secretary appointed;new director appointed
17 Jun 1999 288a New director appointed
29 Apr 1999 NEWINC Incorporation