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SELEX ES ELECTRO OPTICS (OVERSEAS) LTD

Company number 00488277

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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)
12 Mar 1997 288a New director appointed
22 Jan 1997 AA Full accounts made up to 31 March 1996
29 Apr 1996 363a Return made up to 24/04/96; full list of members
06 Dec 1995 AA Full accounts made up to 31 March 1995
10 Oct 1995 288 New director appointed
16 Aug 1995 288 Director resigned
07 Aug 1995 288 New director appointed
11 Jul 1995 288 Director resigned
27 Apr 1995 363x Return made up to 24/04/95; full list of members
11 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Oct 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
13 May 1994 363s Return made up to 24/04/94; full list of members
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Request DocumentReturn made up to 24/04/94; full list of members
23 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
09 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
29 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Aug 1993 CERTNM Company name changed ferguson pailin LIMITED\certificate issued on 28/08/93
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Request DocumentCompany name changed ferguson pailin LIMITED\certificate issued on 28/08/93
27 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Aug 1993 287 Registered office changed on 25/08/93 from: 1 stanhope gate london W1A 1EH
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Request DocumentRegistered office changed on 25/08/93 from: 1 stanhope gate london W1A 1EH
20 Aug 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Aug 1993 MISC Memorandum of association
19 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
12 May 1993 363x Return made up to 24/04/93; full list of members
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Request DocumentReturn made up to 24/04/93; full list of members
12 May 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
13 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed