AVAYA ECS LIMITED

Company number 02644861

Date	Type	Description	View / Download
25 Jan 1998	288a	New director appointed	(2 pages)
12 Jan 1998	288c	Director's particulars changed	(1 page)
12 Nov 1997	363b	Return made up to 11/09/97; bulk list available separately	(9 pages)
11 Nov 1997	288a	New director appointed	(2 pages)
02 Nov 1997	288b	Director resigned	(1 page)
11 Aug 1997	288c	Director's particulars changed	(1 page)
19 Jun 1997	AA	Interim accounts made up to 30 April 1997	(13 pages)
21 Apr 1997	288c	Director's particulars changed	(1 page)
24 Mar 1997	MISC	Amending re-reg res This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1997	288b	Director resigned	(1 page)
06 Feb 1997	88(2)R	Ad 11/12/96--------- £ si 5000000@.05=250000 £ ic 305100/555100	(2 pages)
10 Dec 1996	353a	Location of register of members (non legible)	(1 page)
10 Dec 1996	88(2)R	Ad 02/12/96--------- £ si 278000@.05=13900 £ ic 291200/305100	(3 pages)
06 Dec 1996	PROSP	Listing of particulars	(61 pages)
19 Nov 1996	AA	Full group accounts made up to 31 October 1996	(24 pages)
19 Nov 1996	88(3)	Particulars of contract relating to shares	(3 pages)
19 Nov 1996	88(2)R	Ad 13/11/96--------- £ si 224000@.05=11200 £ ic 280000/291200	(2 pages)
19 Nov 1996	122	S-div 18/10/96	(1 page)
19 Nov 1996	122	£ ic 1140000/280000 18/10/96 £ sr 860000@1=860000	(1 page)
19 Nov 1996	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(5 pages)
19 Nov 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
19 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(5 pages)
19 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
19 Nov 1996	123	£ nc 1157872/3000000 13/11/96	(1 page)
19 Nov 1996	288a	New director appointed	(2 pages)