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ALCATEL SUBMARINE NETWORKS UK LTD

Company number 01750343

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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)
10 Apr 2001 363s Return made up to 12/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Oct 2000 AA Full accounts made up to 31 December 1999
29 Mar 2000 363s Return made up to 12/03/00; full list of members
22 Feb 2000 288b Secretary resigned
22 Feb 2000 288b Director resigned
22 Feb 2000 288a New secretary appointed
22 Feb 2000 288a New director appointed
02 Aug 1999 CERT15 Certificate of reduction of issued capital
02 Aug 1999 OC138 Reduction of iss capital and minute (oc) £ ic 528190475/ 177690475
30 Jul 1999 AA Full accounts made up to 31 December 1998
13 Jul 1999 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
23 Mar 1999 363s Return made up to 12/03/99; full list of members
02 Nov 1998 AA Full accounts made up to 31 December 1997
17 Apr 1998 288b Director resigned
17 Apr 1998 288b Director resigned
17 Apr 1998 288b Director resigned
17 Apr 1998 288a New director appointed
17 Apr 1998 363s Return made up to 12/03/98; no change of members
  • 363(288) ‐ Director resigned
27 Jan 1998 CERTNM Company name changed stc submarine systems LIMITED\certificate issued on 28/01/98
02 Nov 1997 AA Full accounts made up to 31 December 1996
18 Mar 1997 363s Return made up to 12/03/97; full list of members
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Request DocumentReturn made up to 12/03/97; full list of members
28 Nov 1996 288a New secretary appointed
22 Nov 1996 288b Secretary resigned
22 Nov 1996 288a New secretary appointed
06 Oct 1996 AA Full accounts made up to 31 December 1995