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ADTRAN NETWORKS (UK) LIMITED

Company number 03593238

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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)
29 Feb 2000 88(2)R Ad 17/01/00--------- £ si 2500@.1=250 £ ic 1853168/1853418
05 Jan 2000 88(2)R Ad 25/11/99--------- £ si 5500@.1=550 £ ic 1852618/1853168
05 Jan 2000 123 Nc inc already adjusted 24/11/99
05 Jan 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
05 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
05 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Dec 1999 AA Full group accounts made up to 31 July 1999
14 Dec 1999 395 Particulars of mortgage/charge
03 Sep 1999 288a New director appointed
31 Aug 1999 225 Accounting reference date shortened from 31/07/00 to 31/12/99
12 Jul 1999 363s Return made up to 01/07/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
10 Jul 1999 395 Particulars of mortgage/charge
11 Jan 1999 353 Location of register of members
07 Dec 1998 88(2)R Ad 27/10/98--------- £ si 31561@.1=3156 £ ic 1849462/1852618
03 Dec 1998 88(2)R Ad 27/10/98--------- £ si 1894716@.1=189471 £ si 3199980@.5=1599990 £ ic 60001/1849462
20 Nov 1998 288a New director appointed
18 Nov 1998 288a New director appointed
18 Nov 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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
18 Nov 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
18 Nov 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
18 Nov 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
18 Nov 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
18 Nov 1998 122 Recon 26/10/98
18 Nov 1998 123 £ nc 60001/1852628 26/10/98
29 Oct 1998 88(2)R Ad 05/10/98--------- £ si 600000@.1=60000 £ ic 1/60001