LUCENT TECHNOLOGIES NETWORK SYSTEMS UK LIMITED

Company number 02022888

Date	Type	Description	View / Download
01 Nov 2008	4.70	Declaration of solvency	(3 pages)
01 Nov 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
01 Nov 2008	600	Appointment of a voluntary liquidator	(1 page)
01 Nov 2008	287	Registered office changed on 01/11/2008 from optimus windmill hill business park swindon wiltshire SN5 6PP	(1 page)
17 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
17 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
17 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
17 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
17 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
01 Aug 2008	363a	Return made up to 11/05/08; full list of members	(4 pages)
30 Jul 2008	288b	Appointment terminated director andrew martin	(1 page)
09 May 2008	288a	Director appointed mr patrick clark	(1 page)
09 May 2008	288a	Director appointed mr paul york-smith	(1 page)
20 Feb 2008	288b	Director resigned	(1 page)
20 Feb 2008	288b	Director resigned	(1 page)
22 Jul 2007	AA	Full accounts made up to 30 September 2006	(25 pages)
22 Jul 2007	AA	Full accounts made up to 30 September 2005	(23 pages)
16 Jul 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
18 May 2007	363a	Return made up to 11/05/07; full list of members	(4 pages)
01 Mar 2007	288b	Director resigned	(1 page)
16 Oct 2006	288b	Director resigned	(1 page)
05 Oct 2006	AA	Full accounts made up to 30 September 2004	(21 pages)
20 May 2006	395	Particulars of mortgage/charge	(3 pages)
18 May 2006	363a	Return made up to 11/05/06; full list of members	(3 pages)
19 Apr 2006	288a	New director appointed	(2 pages)