ALCATEL TRANSELECTRONICS LIMITED — Filings & Documents (120)
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(E)Return of final meeting
1999-12-01 · Other
(E)Final statement of accounts
1999-12-01 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-27 · Address Change
(E)Special resolution
1999-05-11 · Other
(E)Notice of appointment of liquidators
1999-05-11 · Other
(E)Declaration of solvency
1999-04-16 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-27 · Other
(E)Resignation letter from directors or secretaries
1998-02-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-29 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-04 · Address Change
(E)Resignation letter from directors or secretaries
1996-12-18 · Other
(E)Resignation letter from directors or secretaries
1996-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-18 · Director/Secretary Change
(E)Annual return
1996-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-09 · Director/Secretary Change
(E)Annual return
1995-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-26 · Other
(E)Annual return
1994-10-12 · Annual Return
(E)Resignation letter from directors or secretaries
1994-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-27 · Address Change
(E)Annual return
1994-03-31 · Annual Return
(E)Resignation letter from directors or secretaries
1993-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-04 · Director/Secretary Change
(E)Special resolution
1993-02-09 · Other
Certificate of Incorporation on Change of Name
1993-02-09 · Name Change
(E)Annual return
1993-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)Annual return
1992-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-04-25 · Memorandum & Articles
(E)Annual return
1991-02-07 · Annual Return
(E)Resignation letter from directors or secretaries
1991-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-25 · Director/Secretary Change
(E)Special resolution
1991-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-23 · Director/Secretary Change
(E)Annual return
1990-01-23 · Annual Return
(E)Resignation letter from directors or secretaries
1990-01-23 · Other
(E)Resignation letter from directors or secretaries
1990-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-23 · Director/Secretary Change
(E)Statutory Declaration
1989-11-08 · Other
(E)Statutory Declaration
1989-11-08 · Other
(E)Amended document
1989-11-08 · Other
(E)Amended document
1989-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)Annual return
1989-01-24 · Annual Return
(E)Annual return
1988-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1987-09-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-03-17 · Other
(E)FVIII - Annual return by certificate of no change
1987-03-04 · Annual Return
(E)Annual return
1987-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-06 · Director/Secretary Change
(E)Annual return
1986-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-29 · Director/Secretary Change
(E)Annual return
1985-01-24 · Annual Return
(E)Annual return
1984-01-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-26 · Other
(E)Annual return
1983-01-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-12 · Other
(E)Annual return
1982-01-12 · Annual Return
(E)Special resolution
1981-10-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-08 · Other
(E)Notice of registered office and any change thereof
1981-09-24 · Address Change
(E)Annual return
1981-01-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-13 · Other
(E)Notice of registered office and any change thereof
1980-01-31 · Address Change
(E)Annual return
1980-01-28 · Annual Return
(E)FIB - Return of allotments
1979-05-17 · Other
(E)Annual return
1979-05-17 · Annual Return
(E)Annual return
1979-05-17 · Annual Return
(E)Annual return
1979-05-17 · Annual Return
(E)Annual return
1979-05-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-03 · Other
(E)Annual return
1974-12-31 · Annual Return
(E)FIII - Notice of increase in nominal capital
1974-03-13 · Other
(E)Special resolution
1974-03-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-04 · Other
(E)Annual return
1973-12-12 · Annual Return
(E)Annual return
1973-08-10 · Annual Return
(E)Annual return
1973-08-10 · Annual Return
(E)Annual return
1973-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1972-05-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-12-01 | |
| (E)Final statement of accounts | Other | 1999-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-27 | |
| (E)Special resolution | Other | 1999-05-11 | |
| (E)Notice of appointment of liquidators | Other | 1999-05-11 | |
| (E)Declaration of solvency | Other | 1999-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-18 | |
| (E)Annual return | Annual Return | 1996-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-09 | |
| (E)Annual return | Annual Return | 1995-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-26 | |
| (E)Annual return | Annual Return | 1994-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-27 | |
| (E)Annual return | Annual Return | 1994-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-04 | |
| (E)Special resolution | Other | 1993-02-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-09 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-25 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-25 | |
| (E)Special resolution | Other | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-23 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-23 | |
| (E)Statutory Declaration | Other | 1989-11-08 | |
| (E)Statutory Declaration | Other | 1989-11-08 | |
| (E)Amended document | Other | 1989-11-08 | |
| (E)Amended document | Other | 1989-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1988-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-04 | |
| (E)Annual return | Annual Return | 1987-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-06 | |
| (E)Annual return | Annual Return | 1986-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-29 | |
| (E)Annual return | Annual Return | 1985-01-24 | |
| (E)Annual return | Annual Return | 1984-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-26 | |
| (E)Annual return | Annual Return | 1983-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-12 | |
| (E)Annual return | Annual Return | 1982-01-12 | |
| (E)Special resolution | Other | 1981-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-24 | |
| (E)Annual return | Annual Return | 1981-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-31 | |
| (E)Annual return | Annual Return | 1980-01-28 | |
| (E)FIB - Return of allotments | Other | 1979-05-17 | |
| (E)Annual return | Annual Return | 1979-05-17 | |
| (E)Annual return | Annual Return | 1979-05-17 | |
| (E)Annual return | Annual Return | 1979-05-17 | |
| (E)Annual return | Annual Return | 1979-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-03 | |
| (E)Annual return | Annual Return | 1974-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-03-13 | |
| (E)Special resolution | Other | 1974-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-04 | |
| (E)Annual return | Annual Return | 1973-12-12 | |
| (E)Annual return | Annual Return | 1973-08-10 | |
| (E)Annual return | Annual Return | 1973-08-10 | |
| (E)Annual return | Annual Return | 1973-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-05-09 |
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