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MITEL NETWORKS LIMITED

Company number 01309629

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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)
15 Dec 2006 363a Return made up to 23/11/06; full list of members
17 Nov 2006 288b Director resigned
17 Nov 2006 288a New secretary appointed
17 Nov 2006 288b Secretary resigned
04 May 2006 AA Full accounts made up to 24 April 2005
11 Mar 2006 403a Declaration of satisfaction of mortgage/charge
11 Mar 2006 403a Declaration of satisfaction of mortgage/charge
03 Mar 2006 244 Delivery ext'd 3 mth 24/04/05
04 Jan 2006 363s Return made up to 23/11/05; full list of members
15 Sep 2005 287 Registered office changed on 15/09/05 from: portskewett monmouthshire NP26 5YR
15 Sep 2005 288b Director resigned
15 Sep 2005 288c Director's particulars changed
31 Aug 2005 AA Full accounts made up to 25 April 2004
27 Jun 2005 395 Particulars of mortgage/charge
11 May 2005 395 Particulars of mortgage/charge
11 May 2005 395 Particulars of mortgage/charge
17 Dec 2004 363s Return made up to 23/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2004 403a Declaration of satisfaction of mortgage/charge
22 Apr 2004 AA Full accounts made up to 27 April 2003
30 Dec 2003 363s Return made up to 23/11/03; full list of members
02 Dec 2003 288b Secretary resigned
02 Dec 2003 288b Secretary resigned;director resigned
02 Dec 2003 288a New secretary appointed
02 Sep 2003 288a New director appointed
02 Sep 2003 288b Director resigned