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HUGHES NETWORK SYSTEMS EUROPE LIMITED

Company number 05322679

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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)
03 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2005 CERTNM Company name changed hns europe LIMITED\certificate issued on 25/04/05
20 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2005 287 Registered office changed on 02/03/05 from: saxon street, linford wood milton keynes buckinghamshire MK14 6LD
02 Mar 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
02 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2005 288a New director appointed
20 Jan 2005 288a New director appointed
20 Jan 2005 288a New secretary appointed;new director appointed
17 Jan 2005 288b Director resigned
17 Jan 2005 288b Secretary resigned
04 Jan 2005 NEWINC Incorporation