Companies House does not verify the accuracy of the information filed

TATA COMMUNICATIONS (UK) LIMITED

Company number 05272339

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Nov 2005	363a	Return made up to 28/10/05; full list of members	View PDF Return made up to 28/10/05; full list of members - link opens in a new window - 5 pages (5 pages)
19 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
30 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
30 Jun 2005	88(2)R	Ad 22/06/05--------- £ si 6500000@1=6500000 £ ic 2/6500002	View PDF Ad 22/06/05--------- £ si 6500000@1=6500000 £ ic 2/6500002 - link opens in a new window - 2 pages (2 pages)
30 Jun 2005	123	Nc inc already adjusted 22/06/05	View PDF Nc inc already adjusted 22/06/05 - link opens in a new window - 2 pages (2 pages)
30 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Apr 2005	287	Registered office changed on 25/04/05 from: 22 melton street london NW1 2BW	View PDF Registered office changed on 25/04/05 from: 22 melton street london NW1 2BW - link opens in a new window - 1 page (1 page)
04 Mar 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Mar 2005	287	Registered office changed on 04/03/05 from: level 1 exchange house primrose street london EC2A 2HS	View PDF Registered office changed on 04/03/05 from: level 1 exchange house primrose street london EC2A 2HS - link opens in a new window - 1 page (1 page)
04 Mar 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

TATA COMMUNICATIONS (UK) LIMITED

Filter by category