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Dato Capital United Kingdom

Alcatel E-Business Distribution LTD

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Reports

Extended Company Report with Annual Accounts ALCATEL E-BUSINESS DISTRIBUTION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 9, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04036009
Record last updated Friday, October 18, 2013 3:27:56 AM UTC
Official Address Darwin House Lichfield South Birmingham Road Shenstone
There are 5 companies registered at this street
Postal Code WS140QP
Sector Other telecommunications activities

Charts

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Directors

Document Type Publication date Download link
Financials Jul 9, 2013 Annual accounts Annual accounts
Registry Jun 6, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 16, 2013 Second filing with mud for form ar01 4036... Second filing with mud for form ar01 4036...
Registry May 2, 2013 Memorandum of association Memorandum of association
Registry May 2, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 1, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 9, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 10, 2013 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Jan 10, 2012 Annual return Annual return
Registry Jan 10, 2012 Change of particulars for director Change of particulars for director
Registry Jan 9, 2012 Change of particulars for director 4036... Change of particulars for director 4036...
Registry Sep 19, 2011 Annual return Annual return
Registry Sep 19, 2011 Change of particulars for director Change of particulars for director
Registry Sep 19, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jun 10, 2011 Annual accounts Annual accounts
Registry Sep 8, 2010 Annual return Annual return
Registry Apr 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 22, 2010 Resignation of one Director Resignation of one Director
Registry Apr 4, 2010 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Financials Apr 1, 2010 Annual accounts Annual accounts
Registry Apr 1, 2010 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Feb 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2010 Resignation of one Director Resignation of one Director
Registry Jan 1, 2010 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Registry Dec 31, 2009 Resignation of one Director And Cfo and one Director (a man) Resignation of one Director And Cfo and one Director (a man)
Financials Aug 24, 2009 Annual accounts Annual accounts
Registry Aug 18, 2009 Annual return Annual return
Registry Feb 23, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 23, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 30, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 30, 2009 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Aug 12, 2008 Annual return Annual return
Registry Jan 31, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 31, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 4036... Declaration of satisfaction in full or in part of a mortgage or charge 4036...
Registry Jan 31, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 30, 2007 Annual return Annual return
Registry Oct 20, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 10, 2007 Annual accounts Annual accounts
Registry Aug 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 20, 2006 Resignation of a director Resignation of a director
Registry Dec 20, 2006 Appointment of a director Appointment of a director
Registry Dec 1, 2006 Appointment of a person as Director and Corporate Body Appointment of a person as Director and Corporate Body
Registry Dec 1, 2006 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Aug 22, 2006 Annual return Annual return
Registry Jul 26, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 26, 2006 Section 175 comp act 06 08 4036... Section 175 comp act 06 08 4036...
Registry Jul 26, 2006 Resignation of a director Resignation of a director
Registry Jul 26, 2006 Resignation of a director 4036... Resignation of a director 4036...
Registry Jul 26, 2006 Resignation of a director Resignation of a director
Registry Jul 26, 2006 Appointment of a director Appointment of a director
Registry Jul 26, 2006 Appointment of a director 4036... Appointment of a director 4036...
Registry Jul 26, 2006 Appointment of a director Appointment of a director
Registry Jun 16, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 16, 2006 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry May 31, 2006 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Mar 23, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 29, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 24, 2005 Annual accounts Annual accounts
Registry Sep 8, 2005 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Aug 6, 2004 Annual return Annual return
Registry Feb 26, 2004 Memorandum of association Memorandum of association
Registry Dec 9, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 9, 2003 Annual accounts Annual accounts
Registry Aug 20, 2003 Annual return Annual return
Registry Jul 29, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 11, 2003 Appointment of a director Appointment of a director
Registry May 29, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 29, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 29, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 6, 2003 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Mar 7, 2003 Resignation of a director Resignation of a director
Registry Feb 14, 2003 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Jan 29, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 29, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 9, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 8, 2003 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 4, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 4, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 2, 2002 Change of name certificate Change of name certificate
Registry Sep 2, 2002 Company name change Company name change
Financials Aug 15, 2002 Annual accounts Annual accounts
Registry Aug 15, 2002 Annual return Annual return
Registry Aug 10, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry May 9, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 24, 2002 Appointment of a director Appointment of a director
Registry Apr 23, 2002 Resignation of a director Resignation of a director
Registry Apr 23, 2002 Appointment of a director Appointment of a director
Registry Apr 23, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 23, 2002 Resignation of a director Resignation of a director
Registry Apr 9, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Mar 28, 2002 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 27, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 28, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 28, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 18, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 18, 2002 £ nc 1000/1500000 £ nc 1000/1500000

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