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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)
30 Jul 2001 395 Particulars of mortgage/charge
23 May 2001 288a New director appointed
23 May 2001 288b Director resigned
09 May 2001 MEM/ARTS Memorandum and Articles of Association
03 May 2001 288b Director resigned
03 May 2001 AA Full group accounts made up to 31 March 2000
27 Apr 2001 288b Director resigned
27 Apr 2001 288a New director appointed
11 Apr 2001 288a New director appointed
11 Apr 2001 288a New director appointed
11 Apr 2001 288a New director appointed
11 Apr 2001 288a New director appointed
11 Apr 2001 288b Director resigned
11 Apr 2001 288b Director resigned
11 Apr 2001 288b Director resigned
09 Apr 2001 225 Accounting reference date extended from 28/03/01 to 30/04/01
09 Mar 2001 CERTNM Company name changed mitel telecom LIMITED\certificate issued on 09/03/01
03 Mar 2001 403a Declaration of satisfaction of mortgage/charge
22 Dec 2000 363s Return made up to 23/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/12/00
26 Oct 2000 288a New director appointed
13 Mar 2000 AA Full group accounts made up to 26 March 1999
10 Mar 2000 363s Return made up to 23/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
10 Jan 2000 288a New director appointed
16 Jul 1999 AA Full group accounts made up to 27 March 1998
05 Feb 1999 88(3) Particulars of contract relating to shares