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DOWTY DEFENCE AND AIR SYSTEMS LIMITED

Company number 00301297

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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)
15 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Sep 1993 AA Full accounts made up to 31 December 1992
17 Jan 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Jan 1993 88(2)R Ad 24/12/92--------- £ si 40000000@.25=10000000 £ ic 1012170/11012170
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Request DocumentAd 24/12/92--------- £ si 40000000@.25=10000000 £ ic 1012170/11012170
17 Jan 1993 123 £ nc 1325000/11012170 24/12/92
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Request Document£ nc 1325000/11012170 24/12/92
16 Nov 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
11 Nov 1992 363b Return made up to 20/11/92; no change of members
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Request DocumentReturn made up to 20/11/92; no change of members
05 Nov 1992 AA Full accounts made up to 31 March 1992
20 Dec 1991 AA Full accounts made up to 31 March 1991
20 Dec 1991 363b Return made up to 20/11/91; no change of members
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Request DocumentReturn made up to 20/11/91; no change of members
15 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
07 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
15 Jan 1991 363 Return made up to 26/11/90; full list of members
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Request DocumentReturn made up to 26/11/90; full list of members
29 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
20 Mar 1990 287 Registered office changed on 20/03/90 from: 136 mansfield road western avenue acton W3 ort
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Request DocumentRegistered office changed on 20/03/90 from: 136 mansfield road western avenue acton W3 ort
30 Jan 1990 363 Return made up to 20/11/89; full list of members
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Request DocumentReturn made up to 20/11/89; full list of members
30 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
30 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1989 288 Director resigned
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Request DocumentDirector resigned