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DIMENSION DATA COMMUNICATIONS UK LIMITED

Company number 04036009

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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)
29 Jan 2003 288a New secretary appointed
04 Sep 2002 395 Particulars of mortgage/charge
04 Sep 2002 88(2)R Ad 21/08/02--------- £ si 4412328@1=4412328 £ ic 12727778/17140106
02 Sep 2002 CERTNM Company name changed alcatel e-business distribution LIMITED\certificate issued on 02/09/02
15 Aug 2002 AA Full accounts made up to 31 December 2001
15 Aug 2002 363s Return made up to 18/07/02; full list of members
10 Aug 2002 AUD Auditor's resignation
09 May 2002 244 Delivery ext'd 3 mth 31/12/01
24 Apr 2002 288a New director appointed
23 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Direcdtors appts & res 09/04/02
23 Apr 2002 288a New director appointed
23 Apr 2002 288b Director resigned
23 Apr 2002 288b Director resigned
27 Mar 2002 395 Particulars of mortgage/charge
28 Feb 2002 123 Nc inc already adjusted 06/02/02
28 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
28 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2002 88(2)R Ad 06/02/02--------- £ si 12727777@1=12727777 £ ic 1/12727778
18 Feb 2002 123 Nc inc already adjusted 06/02/02
18 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
18 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2001 363s Return made up to 18/07/01; full list of members
  • 363(287) ‐ Registered office changed on 27/07/01
28 Nov 2000 288a New director appointed
16 Nov 2000 288b Director resigned
12 Oct 2000 288a New director appointed