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LUCENT TECHNOLOGIES NETWORK SYSTEMS UK LIMITED

Company number 02022888

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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)
05 Aug 1998 288a New director appointed
05 Aug 1998 288a New director appointed
05 Aug 1998 288a New director appointed
05 Aug 1998 288a New director appointed
03 Aug 1998 AA Full accounts made up to 30 September 1997
15 Jun 1998 363s Return made up to 11/05/98; no change of members
  • 363(288) ‐ Director resigned
02 Nov 1997 AA Full accounts made up to 31 December 1996
13 May 1997 363s Return made up to 11/05/97; full list of members
13 May 1997 288a New director appointed
29 Apr 1997 225 Accounting reference date shortened from 31/12/97 to 30/09/97
23 Aug 1996 288 New director appointed
23 Aug 1996 288 Director resigned
30 Jul 1996 AA Full accounts made up to 31 December 1995
26 May 1996 363a Return made up to 11/05/96; full list of members
20 May 1996 288 Director resigned
20 May 1996 288 New director appointed
14 Apr 1996 288 New secretary appointed
14 Apr 1996 288 Secretary resigned
13 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 1996 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
13 Feb 1996 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
13 Feb 1996 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
13 Feb 1996 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
13 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Feb 1996 CERTNM Company name changed at & t network systems uk limite d\certificate issued on 12/02/96