GLENAYRE ELECTRONICS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 02/12/142 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 24/12/1324 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 05/12/125 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 30/11/1130 November 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BEHRENT |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED HARALD LIEBICH |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED JOHN CHRISTOPHER FITZGERALD |
| 15/11/1115 November 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 14/15 CRAVEN STREET LONDON WC2N 5AD |
| 15/11/1115 November 2011 | SECRETARY APPOINTED MR MARTIN RUSSELL TELFER |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HENNIKER |
| 22/08/1122 August 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/04/1120 April 2011 | AUDITOR'S RESIGNATION |
| 13/04/1113 April 2011 | AUDITOR'S RESIGNATION |
| 23/03/1123 March 2011 | DISS40 (DISS40(SOAD)) |
| 23/03/1123 March 2011 | Annual return made up to 26 November 2010 with full list of shareholders |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 29/04/1029 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 30/11/0930 November 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW K BEHRENT / 26/11/2009 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/03/0919 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/01/0923 January 2009 | ALTER ARTICLES 22/12/2008 |
| 14/01/0914 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/01/0913 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/12/0824 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR JORDAN COPELAND |
| 28/11/0828 November 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 17/03/0717 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0717 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0717 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/067 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/12/058 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/12/038 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/12/025 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/10/0222 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 01/06/021 June 2002 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/12/996 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/11/982 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 16/07/9816 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/985 March 1998 | REGISTERED OFFICE CHANGED ON 05/03/98 FROM: 2 BEDFORD ROW LONDON WC1R 4BU |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/12/973 December 1997 | RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | NEW SECRETARY APPOINTED |
| 29/10/9729 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 29/10/9729 October 1997 | SECRETARY RESIGNED |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 22/08/9722 August 1997 | S366A DISP HOLDING AGM 23/06/95 |
| 22/08/9722 August 1997 | S386 DIS APP AUDS 23/06/95 |
| 22/08/9722 August 1997 | S252 DISP LAYING ACC 23/06/95 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/04/959 April 1995 | RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS |
| 10/02/9510 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/9510 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/955 February 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/10/9427 October 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 03/05/943 May 1994 | RETURN MADE UP TO 26/11/93; CHANGE OF MEMBERS |
| 13/04/9413 April 1994 | DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/02/942 February 1994 | REGISTERED OFFICE CHANGED ON 02/02/94 FROM: 1 OTTERSPOOL WAY WATFORD HERTFORDSHIRE WD2 8LG |
| 17/01/9417 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/937 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 25/04/9325 April 1993 | AUDITOR'S RESIGNATION |
| 21/01/9321 January 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/12/9221 December 1992 | RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS |
| 06/04/926 April 1992 | REGISTERED OFFICE CHANGED ON 06/04/92 |
| 06/04/926 April 1992 | RETURN MADE UP TO 26/11/91; FULL LIST OF MEMBERS |
| 01/04/921 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/916 September 1991 | NEW SECRETARY APPOINTED |
| 10/05/9110 May 1991 | NEW DIRECTOR APPOINTED |
| 10/05/9110 May 1991 | NEW DIRECTOR APPOINTED |
| 10/05/9110 May 1991 | NEW DIRECTOR APPOINTED |
| 10/05/9110 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/03/9115 March 1991 | COMPANY NAME CHANGED VENDEBITUR (NUMBER 28) LIMITED CERTIFICATE ISSUED ON 18/03/91 |
| 26/11/9026 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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