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THALES ELECTRONICS LIMITED

Company number 00497098

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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)
04 Oct 1994 88(2)R Ad 16/09/94--------- £ si 112@.25=28 £ ic 70427881/70427909
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/09/94--------- £ si 112@.25=28 £ ic 70427881/70427909
04 Oct 1994 88(2)R Ad 30/08/94--------- £ si 4388@.25=1097 £ ic 70426784/70427881
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/08/94--------- £ si 4388@.25=1097 £ ic 70426784/70427881
20 Sep 1994 363s Return made up to 23/08/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/08/94; full list of members
16 Sep 1994 88(2)R Ad 19/08/94--------- £ si 1298@1=1298 £ ic 70425486/70426784
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/08/94--------- £ si 1298@1=1298 £ ic 70425486/70426784
15 Sep 1994 88(2)R Ad 24/08/94--------- £ si 278030@.25=69507 £ ic 70355979/70425486
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/08/94--------- £ si 278030@.25=69507 £ ic 70355979/70425486
14 Sep 1994 MEM/ARTS Memorandum and Articles of Association
07 Sep 1994 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
07 Sep 1994 88(2)O Ad 23/05/94--------- £ si 170214@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/05/94--------- £ si 170214@.25
03 Sep 1994 AA Full group accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1994
03 Sep 1994 88(2)R Ad 25/07/94--------- £ si 3724@.25=931 £ ic 70355048/70355979
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/07/94--------- £ si 3724@.25=931 £ ic 70355048/70355979
03 Sep 1994 88(2)R Ad 12/08/94--------- £ si 1328@.25=332 £ ic 70354716/70355048
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/08/94--------- £ si 1328@.25=332 £ ic 70354716/70355048
03 Sep 1994 88(2)R Ad 05/08/94--------- £ si 1436@.25=359 £ ic 70354357/70354716
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/08/94--------- £ si 1436@.25=359 £ ic 70354357/70354716
18 Aug 1994 88(2)R Ad 29/07/94--------- £ si 10@.25=2 £ ic 70354355/70354357
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/07/94--------- £ si 10@.25=2 £ ic 70354355/70354357
18 Aug 1994 88(2)R Ad 01/08/94--------- £ si 4992@.25=1248 £ ic 70353107/70354355
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/08/94--------- £ si 4992@.25=1248 £ ic 70353107/70354355
16 Aug 1994 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Aug 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Aug 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Aug 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Aug 1994 88(2)R Ad 08/07/94--------- £ si 93@.25=23 £ ic 70353084/70353107
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/07/94--------- £ si 93@.25=23 £ ic 70353084/70353107
07 Aug 1994 88(2)R Ad 15/07/94--------- £ si 2477@.25=619 £ ic 70352465/70353084
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/07/94--------- £ si 2477@.25=619 £ ic 70352465/70353084
02 Aug 1994 88(2)R Ad 04/07/94--------- £ si 2849@.25=712 £ ic 70351753/70352465
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/07/94--------- £ si 2849@.25=712 £ ic 70351753/70352465
27 Jul 1994 88(2)R Ad 05/07/94--------- £ si 5969@.25=1492 £ ic 70350261/70351753
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/07/94--------- £ si 5969@.25=1492 £ ic 70350261/70351753
08 Jul 1994 88(2)R Ad 03/06/94--------- £ si 1465@.25=366 £ ic 70349895/70350261
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/06/94--------- £ si 1465@.25=366 £ ic 70349895/70350261
23 Jun 1994 88(2)R Ad 07/06/94--------- £ si 644@.25=161 £ ic 69924681/69924842
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/06/94--------- £ si 644@.25=161 £ ic 69924681/69924842