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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)
02 Sep 2003 288a New director appointed
02 Sep 2003 288b Director resigned
16 Jun 2003 395 Particulars of mortgage/charge
16 Jun 2003 395 Particulars of mortgage/charge
02 May 2003 395 Particulars of mortgage/charge
12 Mar 2003 288a New secretary appointed;new director appointed
12 Mar 2003 288a New director appointed
05 Mar 2003 AA Full accounts made up to 28 April 2002
03 Mar 2003 395 Particulars of mortgage/charge
17 Feb 2003 288a New secretary appointed
17 Feb 2003 288b Secretary resigned;director resigned
17 Feb 2003 288b Director resigned
11 Feb 2003 403a Declaration of satisfaction of mortgage/charge
26 Jan 2003 363s Return made up to 23/11/02; full list of members
21 Jun 2002 395 Particulars of mortgage/charge
23 May 2002 363s Return made up to 23/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Mar 2002 AA Group of companies' accounts made up to 27 April 2001
18 Feb 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
18 Feb 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
18 Feb 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
18 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Accts approved/aud res 08/02/02
24 Jan 2002 395 Particulars of mortgage/charge
04 Jan 2002 288b Secretary resigned
16 Nov 2001 288a New director appointed
02 Nov 2001 395 Particulars of mortgage/charge