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Company number 00106921

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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)
06 Oct 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Sep 1992 88(2)R Ad 13/08/92--------- £ si 333@.25=83 £ ic 141467316/141467399
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/08/92--------- £ si 333@.25=83 £ ic 141467316/141467399
18 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
25 Aug 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
06 Jul 1992 353 Location of register of members
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Request DocumentLocation of register of members
15 Jun 1992 363x Return made up to 15/05/92; bulk list available separately
01 Jun 1992 AA Full accounts made up to 31 December 1991
22 May 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
10 Feb 1992 MEM/ARTS Memorandum and Articles of Association
31 Dec 1991 CERTNM Company name changed northern telecom europe LIMITED\certificate issued on 01/01/92
18 Dec 1991 155(6)a Declaration of assistance for shares acquisition
09 Oct 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Oct 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Sep 1991 155(6)a Declaration of assistance for shares acquisition
03 Sep 1991 88(2)R Ad 21/08/91--------- £ si 2243@.25=560 £ ic 141436178/141436738
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Request DocumentAd 21/08/91--------- £ si 2243@.25=560 £ ic 141436178/141436738
27 Aug 1991 88(2)R Ad 26/07/91--------- £ si 7900@1=7900 £ ic 141428278/141436178
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/07/91--------- £ si 7900@1=7900 £ ic 141428278/141436178
22 Aug 1991 88(2)R Ad 26/06/91--------- £ si 110879@.25=27719 £ ic 141400559/141428278
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/06/91--------- £ si 110879@.25=27719 £ ic 141400559/141428278
21 Aug 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
19 Aug 1991 88(2)R Ad 08/07/91--------- £ si 99495@.25=24873 £ ic 141375686/141400559
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/07/91--------- £ si 99495@.25=24873 £ ic 141375686/141400559
14 Aug 1991 88(2)R Ad 23/07/91--------- £ si 20936@.25=5234 £ ic 141370452/141375686
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/07/91--------- £ si 20936@.25=5234 £ ic 141370452/141375686
14 Aug 1991 88(2)R Ad 22/07/91--------- £ si 124952@.25=31238 £ ic 141339214/141370452
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Request DocumentAd 22/07/91--------- £ si 124952@.25=31238 £ ic 141339214/141370452
14 Aug 1991 88(2)R Ad 11/07/91--------- £ si 85284@.25=21321 £ ic 141317893/141339214
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/07/91--------- £ si 85284@.25=21321 £ ic 141317893/141339214
12 Aug 1991 363b Return made up to 15/05/91; full list of members
09 Aug 1991 88(2)R Ad 28/06/91--------- £ si 59634@.25=14908 £ ic 141302985/141317893
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/06/91--------- £ si 59634@.25=14908 £ ic 141302985/141317893