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XTERA COMMUNICATIONS LTD.

Company number 04260336

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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)
25 Sep 2007 288b Director resigned
25 Sep 2007 288a New director appointed
25 Sep 2007 288a New director appointed
20 Sep 2007 363s Return made up to 27/07/07; no change of members
21 Jun 2007 288a New director appointed
21 Jun 2007 288a New director appointed
21 Jun 2007 288b Director resigned
30 Apr 2007 353 Location of register of members
19 Dec 2006 288a New director appointed
19 Dec 2006 288a New director appointed
31 Oct 2006 AA Full accounts made up to 31 December 2005
15 Aug 2006 363s Return made up to 27/07/06; full list of members
15 Mar 2006 88(2)R Ad 10/02/06--------- £ si 850@1=850 £ ic 4259/5109
15 Mar 2006 288b Director resigned
04 Nov 2005 AA Full accounts made up to 31 December 2004
17 Aug 2005 363s Return made up to 27/07/05; full list of members
06 Aug 2005 395 Particulars of mortgage/charge
04 Aug 2005 403a Declaration of satisfaction of mortgage/charge
25 Feb 2005 88(2)R Ad 31/01/05--------- £ si 1067@1=1067 £ ic 3192/4259
25 Feb 2005 123 Nc inc already adjusted 04/02/05
25 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2005 88(2)R Ad 25/09/03--------- £ si 2200@1
25 Feb 2005 123 Nc inc already adjusted 23/09/03