Alcatel Networks Limited

Company Name	Alcatel Networks Limited
Company Status	Dissolved
Company Number	02020682
Category	Private Limited Company
Incorporation Date	19 May 1986(37 years, 11 months ago)
Dissolution Date	27 December 2016 (7 years, 3 months ago)
Previous Names	Newbridge Communication Networks Limited and Newbridge Networks Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andreas Vosskamp
Date of Birth	September 1968 (Born 55 years ago)
Nationality	German
Status	Closed
Appointed	01 June 2011(25 years after company formation)
Appointment Duration	5 years, 7 months (closed 27 December 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Alcatel Lucent Deutschland Ag Lorenzstrasse 10 Stuttgart 70435

Director Name	Mr Kristian Edward Grimes
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2013(27 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 27 December 2016)
Role	Lawyer
Country of Residence	Wales
Correspondence Address	Christchurch Way Greenwich London SE10 0AG

Director Name	Ms Shelley Elizabeth Blythe
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2016(29 years, 10 months after company formation)
Appointment Duration	9 months (closed 27 December 2016)
Role	Lawyer
Country of Residence	England
Correspondence Address	Christchurch Way Greenwich London SE10 0AG

Director Name	Peter Charbonneau
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 November 1991(5 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 27 July 2000)
Role	Finance Director
Correspondence Address	1301 Agincourt Ottawa Ontario Canada K2C 2JS

Director Name	Mrs Kay Dawes
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(5 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 27 July 2000)
Role	Hotel Manager
Correspondence Address	The Orchard Coldra Farm Christchurch Newport Gwent NP6 1JQ Wales

Director Name	John Douglas Everard
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(5 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 16 February 1999)
Role	Managing Director
Correspondence Address	Castleford Lodge Castleford Hill Tutshill Chepstow Gwent NP6 7LE Wales

Director Name	Mr Terence Hedley Matthews
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(5 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 27 July 2000)
Role	Company Chairman
Correspondence Address	5 Oakes Wood Lane Kanata Ottawa Ontario Foreign

Secretary Name	Christopher Fydell Woodhead
Nationality	British
Status	Resigned
Appointed	23 November 1991(5 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 22 October 2004)
Role	Company Director
Correspondence Address	24 West Shrubbery Bristol Avon BS6 6TA

Director Name	Mr Pearse Flynn
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 February 1999(12 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2001)
Role	Managing Director
Correspondence Address	Greystones Houston Road Kilmacolm Renfrewshire PA13 4NY Scotland

Director Name	Mr David Andrew Lewis
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2000(14 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 November 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Mill Road Cardiff CF14 0XA Wales

Director Name	Martin Alan Couzens
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(14 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 July 2004)
Role	Personnel Director
Correspondence Address	28 Stonards Hill Epping Essex CM16 4QF

Director Name	Mr Liaqat Ali Sadiq
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(18 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 26 June 2013)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	22 Shortwood Avenue Staines Middlesex TW18 4JL

Secretary Name	Mr Liaqat Ali Sadiq
Nationality	British
Status	Resigned
Appointed	22 October 2004(18 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 17 July 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Shortwood Avenue Staines Middlesex TW18 4JL

Director Name	Rudi Strubbe
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 November 2004(18 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 January 2010)
Role	Legal Counsel
Correspondence Address	Bosbessenstraat 11 Mol 2400 Belgium

Director Name	Mr Patrick Thomas Clark
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(23 years, 8 months after company formation)
Appointment Duration	5 months (resigned 18 June 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Church House Bell Lane Minchinhampton Stroud Gloucestershire GL6 9BP Wales

Director Name	Mr Kristian Edward Grimes
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(24 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 June 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	2 Highgrove Ystradowen Cowbridge South Glamorgan CF71 7TE Wales

Secretary Name	Blakelaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2013(27 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2015)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Contact

Website	alcatel-lucent.com

Location

Registered Address	Christchurch Way Greenwich London SE10 0AG
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London

Shareholders

120m at £1	Alcatel-lucent Telecom LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

15 December 1992	Delivered on: 23 December 1992 Satisfied on: 20 December 2000 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge over all the "deposit(s)" being barclays bank PLC re:newbridge networks limited,gts bid deposit,bid number 83403233 together with all interest from time to time accruing thereon.please see doc M283C for full details. Fully Satisfied
31 January 1990	Delivered on: 13 February 1990 Satisfied on: 20 February 2001 Persons entitled: Welsh Development Agency Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a secured loan agreement dated 31/1/90. Particulars: A) all the copyrights in the works worldwide b) all know how belonging to the company all present and future rights and causes of action d) all intellectual property rights (please see form 395 for full details). Fully Satisfied
31 July 1989	Delivered on: 8 August 1989 Satisfied on: 20 December 2000 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated charge re: company high interestbusiness account. Fully Satisfied
26 January 1988	Delivered on: 3 February 1988 Satisfied on: 23 February 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Piece or parcel of land situate at hatwood chepstow road newport gwent c omprising by measurement 8 acres or thereabouts. Fully Satisfied
18 January 1988	Delivered on: 26 January 1988 Satisfied on: 3 February 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way legal mortgate:-. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
3 October 2016	Application to strike the company off the register (3 pages)
3 October 2016	Application to strike the company off the register (3 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
30 March 2016	Appointment of Ms Shelley Elizabeth Blythe as a director on 29 March 2016 (2 pages)
30 March 2016	Appointment of Ms Shelley Elizabeth Blythe as a director on 29 March 2016 (2 pages)
18 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 120,000,000 (4 pages)
18 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 120,000,000 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 April 2015	Termination of appointment of Blakelaw Secretaries Limited as a secretary on 31 January 2015 (1 page)
17 April 2015	Termination of appointment of Blakelaw Secretaries Limited as a secretary on 31 January 2015 (1 page)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 120,000,000 (5 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 120,000,000 (5 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 120,000,000 (5 pages)
20 January 2015	Director's details changed for Mr Kristian Edward Grimes on 20 January 2015 (2 pages)
20 January 2015	Director's details changed for Mr Kristian Edward Grimes on 20 January 2015 (2 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
10 March 2014	Director's details changed for Mr Andreas Vosskamp on 1 February 2014 (2 pages)
10 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 120,000,000 (5 pages)
10 March 2014	Director's details changed for Mr Andreas Vosskamp on 1 February 2014 (2 pages)
10 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 120,000,000 (5 pages)
10 March 2014	Director's details changed for Mr Andreas Vosskamp on 1 February 2014 (2 pages)
10 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 120,000,000 (5 pages)
21 November 2013	Termination of appointment of Liaqat Sadiq as a secretary (1 page)
21 November 2013	Appointment of Blakelaw Secretaries Limited as a secretary (2 pages)
21 November 2013	Termination of appointment of Liaqat Sadiq as a secretary (1 page)
21 November 2013	Appointment of Blakelaw Secretaries Limited as a secretary (2 pages)
8 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
8 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
26 June 2013	Appointment of Mr Kristian Edward Grimes as a director (2 pages)
26 June 2013	Termination of appointment of Liaqat Sadiq as a director (1 page)
26 June 2013	Appointment of Mr Kristian Edward Grimes as a director (2 pages)
26 June 2013	Termination of appointment of Liaqat Sadiq as a director (1 page)
11 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
11 September 2012	Full accounts made up to 31 December 2011 (11 pages)
11 September 2012	Full accounts made up to 31 December 2011 (11 pages)
27 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
7 November 2011	Full accounts made up to 31 December 2010 (11 pages)
7 November 2011	Full accounts made up to 31 December 2010 (11 pages)
13 June 2011	Termination of appointment of Kristian Grimes as a director (1 page)
13 June 2011	Appointment of Mr Andreas Vosskamp as a director (2 pages)
13 June 2011	Termination of appointment of Kristian Grimes as a director (1 page)
13 June 2011	Appointment of Mr Andreas Vosskamp as a director (2 pages)
21 April 2011	Annual return made up to 1 February 2011 with a full list of shareholders (14 pages)
21 April 2011	Annual return made up to 1 February 2011 with a full list of shareholders (14 pages)
21 April 2011	Annual return made up to 1 February 2011 with a full list of shareholders (14 pages)
28 June 2010	Appointment of Mr Kristian Edward Grimes as a director (2 pages)
28 June 2010	Termination of appointment of Patrick Clark as a director (1 page)
28 June 2010	Appointment of Mr Kristian Edward Grimes as a director (2 pages)
28 June 2010	Termination of appointment of Patrick Clark as a director (1 page)
28 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
28 April 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
1 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (14 pages)
1 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (14 pages)
1 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (14 pages)
12 January 2010	Appointment of Mr Patrick Thomas Clark as a director (2 pages)
12 January 2010	Termination of appointment of Rudi Strubbe as a director (1 page)
12 January 2010	Appointment of Mr Patrick Thomas Clark as a director (2 pages)
12 January 2010	Termination of appointment of Rudi Strubbe as a director (1 page)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
26 February 2009	Return made up to 01/02/09; full list of members (3 pages)
26 February 2009	Return made up to 01/02/09; full list of members (3 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
12 February 2008	Return made up to 01/02/08; full list of members (2 pages)
12 February 2008	Return made up to 01/02/08; full list of members (2 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 February 2007	Return made up to 01/02/07; full list of members (2 pages)
19 February 2007	Return made up to 01/02/07; full list of members (2 pages)
20 December 2006	Return made up to 23/11/06; full list of members (2 pages)
20 December 2006	Return made up to 23/11/06; full list of members (2 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
23 December 2005	Return made up to 23/11/05; full list of members (2 pages)
23 December 2005	Return made up to 23/11/05; full list of members (2 pages)
5 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
5 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	New director appointed (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	New director appointed (2 pages)
24 December 2004	Return made up to 23/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 December 2004	Return made up to 23/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 December 2004	Registered office changed on 22/12/04 from: coldra wood chepstow road newport gwent NP18 2YB (1 page)
22 December 2004	Registered office changed on 22/12/04 from: coldra wood chepstow road newport gwent NP18 2YB (1 page)
1 November 2004	New secretary appointed;new director appointed (2 pages)
1 November 2004	New secretary appointed;new director appointed (2 pages)
29 October 2004	Secretary resigned (1 page)
29 October 2004	Secretary resigned (1 page)
19 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
19 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
2 December 2003	Return made up to 23/11/03; full list of members (7 pages)
2 December 2003	Return made up to 23/11/03; full list of members (7 pages)
28 November 2003	Auditors resignation (1 page)
28 November 2003	Auditors resignation (1 page)
21 October 2003	Full accounts made up to 31 December 2002 (11 pages)
21 October 2003	Full accounts made up to 31 December 2002 (11 pages)
3 December 2002	Return made up to 23/11/02; full list of members (7 pages)
3 December 2002	Return made up to 23/11/02; full list of members (7 pages)
13 August 2002	Full accounts made up to 31 December 2001 (17 pages)
13 August 2002	Full accounts made up to 31 December 2001 (17 pages)
8 August 2002	Aud res - section 394 (1 page)
8 August 2002	Aud res - section 394 (1 page)
3 December 2001	Return made up to 23/11/01; full list of members (6 pages)
3 December 2001	Return made up to 23/11/01; full list of members (6 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
1 November 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
23 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
9 January 2001	Auditor's resignation (1 page)
9 January 2001	Auditor's resignation (1 page)
21 December 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
21 December 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
20 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2000	Full group accounts made up to 30 April 2000 (22 pages)
18 December 2000	Full group accounts made up to 30 April 2000 (22 pages)
29 November 2000	Return made up to 23/11/00; full list of members 363(287) ‐ Registered office changed on 29/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 November 2000	Return made up to 23/11/00; full list of members 363(287) ‐ Registered office changed on 29/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
25 May 2000	Company name changed newbridge networks LIMITED\certificate issued on 25/05/00 (2 pages)
25 May 2000	Company name changed newbridge networks LIMITED\certificate issued on 25/05/00 (2 pages)
18 February 2000	Full group accounts made up to 30 April 1999 (21 pages)
18 February 2000	Full group accounts made up to 30 April 1999 (21 pages)
7 December 1999	Return made up to 23/11/99; full list of members (7 pages)
7 December 1999	Return made up to 23/11/99; full list of members (7 pages)
26 March 1999	Full group accounts made up to 30 April 1998 (22 pages)
26 March 1999	Full group accounts made up to 30 April 1998 (22 pages)
21 February 1999	Director resigned (1 page)
21 February 1999	Director resigned (1 page)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
7 December 1998	Return made up to 23/11/98; no change of members (4 pages)
7 December 1998	Return made up to 23/11/98; no change of members (4 pages)
26 May 1998	Ad 28/04/98--------- £ si 35659778@1=35659778 £ ic 84340222/120000000 (2 pages)
26 May 1998	Ad 28/04/98--------- Â£ si 35659778@1=35659778 Â£ ic 84340222/120000000 (2 pages)
15 May 1998	Â£ nc 90750000/130000000 28/04/98 (1 page)
15 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
15 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 May 1998	£ nc 90750000/130000000 28/04/98 (1 page)
15 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
15 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 March 1998	Full accounts made up to 30 April 1997 (20 pages)
3 March 1998	Full accounts made up to 30 April 1997 (20 pages)
3 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1997	Return made up to 23/11/97; full list of members (6 pages)
26 November 1997	Return made up to 23/11/97; full list of members (6 pages)
2 June 1997	Statement of affairs (4 pages)
2 June 1997	Statement of affairs (4 pages)
2 June 1997	Ad 01/05/97--------- Â£ si 3590222@1 (2 pages)
2 June 1997	Ad 01/05/97--------- £ si 3590222@1 (2 pages)
20 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 May 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
20 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 May 1997	Â£ nc 80750000/90750000 28/04/97 (1 page)
20 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 May 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
20 May 1997	£ nc 80750000/90750000 28/04/97 (1 page)
6 May 1997	Ad 04/04/97--------- Â£ si 80000000@1=80000000 Â£ ic 750000/80750000 (2 pages)
6 May 1997	Ad 04/04/97--------- £ si 80000000@1=80000000 £ ic 750000/80750000 (2 pages)
22 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 April 1997	Â£ nc 750000/80750000 04/04/97 (1 page)
22 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 April 1997	£ nc 750000/80750000 04/04/97 (1 page)
22 April 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
22 April 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
24 February 1997	Full accounts made up to 30 April 1996 (20 pages)
24 February 1997	Full accounts made up to 30 April 1996 (20 pages)
26 November 1996	Return made up to 23/11/96; no change of members (4 pages)
26 November 1996	Return made up to 23/11/96; no change of members (4 pages)
22 February 1996	Full accounts made up to 30 April 1995 (20 pages)
22 February 1996	Full accounts made up to 30 April 1995 (20 pages)
19 December 1995	Return made up to 23/11/95; full list of members (6 pages)
19 December 1995	Return made up to 23/11/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
27 November 1992	Return made up to 23/11/92; full list of members (6 pages)
27 November 1992	Return made up to 23/11/92; full list of members (6 pages)
27 November 1990	Return made up to 23/11/90; full list of members (4 pages)
27 November 1990	Return made up to 23/11/90; full list of members (4 pages)
15 January 1990	Return made up to 12/12/89; full list of members (4 pages)
15 January 1990	Return made up to 12/12/89; full list of members (4 pages)
12 September 1989	Return made up to 20/11/88; full list of members (4 pages)
12 September 1989	Return made up to 20/11/88; full list of members (4 pages)
18 October 1988	Memorandum and Articles of Association (11 pages)
18 October 1988	Memorandum and Articles of Association (11 pages)
9 August 1988	Wd 22/06/88 ad 26/04/88--------- £ si 749998@1=749998 £ ic 2/750000 (2 pages)
9 August 1988	Wd 22/06/88 ad 26/04/88--------- Â£ si 749998@1=749998 Â£ ic 2/750000 (2 pages)
1 April 1988	Annual return made up to 07/03/88 (6 pages)
1 April 1988	Annual return made up to 07/03/88 (6 pages)
30 September 1986	Company name changed newbridge communication networks LIMITED\certificate issued on 30/09/86 (2 pages)
30 September 1986	Company name changed newbridge communication networks LIMITED\certificate issued on 30/09/86 (2 pages)
19 May 1986	Incorporation (15 pages)
19 May 1986	Incorporation (15 pages)

Alcatel Networks Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London