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AVAYA UK HOLDINGS LIMITED

Company number 04036659

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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)
25 Jul 2005 244 Delivery ext'd 3 mth 30/09/04
21 Jul 2005 363s Return made up to 14/07/05; full list of members
26 Apr 2005 288a New director appointed
23 Feb 2005 288a New secretary appointed
13 Jan 2005 288b Director resigned
23 Jul 2004 363s Return made up to 14/07/04; full list of members
08 Jul 2004 AA Group of companies' accounts made up to 30 September 2003
04 Feb 2004 AA Group of companies' accounts made up to 30 September 2002
15 Dec 2003 288a New director appointed
15 Dec 2003 288b Director resigned
08 Oct 2003 AUD Auditor's resignation
05 Oct 2003 AA Group of companies' accounts made up to 30 September 2001
07 Aug 2003 288a New director appointed
05 Aug 2003 363s Return made up to 14/07/03; full list of members
24 Jul 2003 244 Delivery ext'd 3 mth 30/09/02
14 Mar 2003 288a New director appointed
14 Mar 2003 288b Director resigned
14 Aug 2002 363s Return made up to 14/07/02; full list of members
12 Aug 2002 288c Secretary's particulars changed
27 Jun 2002 288b Director resigned
27 Jun 2002 288a New director appointed
15 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
15 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
15 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
15 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution