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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)
12 Jun 1996 288 New director appointed
29 May 1996 288 Director resigned
23 May 1996 155(6)a Declaration of assistance for shares acquisition
23 May 1996 155(6)a Declaration of assistance for shares acquisition
23 May 1996 155(6)a Declaration of assistance for shares acquisition
23 May 1996 155(6)a Declaration of assistance for shares acquisition
14 Mar 1996 363s Return made up to 12/03/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
08 Sep 1995 288 New director appointed
22 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jun 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 1995 AA Full accounts made up to 31 December 1994
07 Mar 1995 363s Return made up to 12/03/95; no change of members
06 Feb 1995 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
31 Jan 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
28 Dec 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
19 Dec 1994 AA Full accounts made up to 31 December 1993
04 Nov 1994 244 Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93
14 Jun 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Jun 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Jun 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Jun 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
14 Jun 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 May 1994 287 Registered office changed on 10/05/94 from: christchurch way greenwich london SE10 0AG