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TERA HYPER NETWORKS PLC

Company number 07389156

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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)
17 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
03 Dec 2010 AP01 Appointment of Mr Jos Van Den Bersselaar as a director
01 Dec 2010 AP01 Appointment of Mr Michael James Alan Ward as a director
28 Sep 2010 TM02 Termination of appointment of M.W. Douglas & Company Limited as a secretary
28 Sep 2010 TM01 Termination of appointment of Douglas Nominees Limited as a director
28 Sep 2010 TM01 Termination of appointment of Laurence Douglas Adams as a director
28 Sep 2010 NEWINC Incorporation