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ALCATEL IP NETWORKS LIMITED

Company number 03934955

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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 Apr 2005 363s Return made up to 28/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 2004 AA Full accounts made up to 31 December 2003
21 Apr 2004 363s Return made up to 28/02/04; full list of members
15 Dec 2003 395 Particulars of mortgage/charge
15 Dec 2003 395 Particulars of mortgage/charge
03 Nov 2003 AA Full accounts made up to 31 December 2002
31 Jul 2003 CERTNM Company name changed timetra technology LIMITED\certificate issued on 31/07/03
28 Apr 2003 363s Return made up to 28/02/03; full list of members
06 Oct 2002 AA Full accounts made up to 31 December 2001
22 Mar 2002 363s Return made up to 28/02/02; full list of members
07 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
05 Oct 2001 288a New secretary appointed
05 Oct 2001 288b Secretary resigned
19 Apr 2001 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
19 Apr 2001 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
19 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2001 288c Director's particulars changed
13 Apr 2001 363s Return made up to 28/02/01; full list of members
13 Dec 2000 395 Particulars of mortgage/charge
29 Aug 2000 CERTNM Company name changed panthera networks LIMITED\certificate issued on 30/08/00
05 Jun 2000 225 Accounting reference date shortened from 28/02/01 to 31/12/00
05 May 2000 CERTNM Company name changed tisant LIMITED\certificate issued on 08/05/00
05 May 2000 288b Director resigned
05 May 2000 288a New director appointed
28 Feb 2000 NEWINC Incorporation