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3COM (U.K.) LIMITED

Company number 01996069

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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)
23 Jul 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Jul 1990 123 £ nc 100/850000 31/05/90
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Request Document£ nc 100/850000 31/05/90
04 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
27 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
12 Feb 1990 AA Full accounts made up to 31 May 1988
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Request DocumentFull accounts made up to 31 May 1988
12 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
15 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1988 363 Return made up to 18/09/88; full list of members
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Request DocumentReturn made up to 18/09/88; full list of members
03 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Sep 1988 AA Full accounts made up to 31 May 1987
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Request DocumentFull accounts made up to 31 May 1987
07 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Nov 1987 363 Return made up to 18/09/87; full list of members
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Request DocumentReturn made up to 18/09/87; full list of members
15 Sep 1987 287 Registered office changed on 15/09/87 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 15/09/87 from: 35 basinghall street london EC2V 5DB
24 Jun 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Jul 1986 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
30 Jun 1986 288 Secretary resigned;new secretary appointed;new director appointed
30 Jun 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association