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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)
14 Jan 1994 AA Interim accounts made up to 8 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentInterim accounts made up to 8 October 1993
06 Jan 1994 88(2)R Ad 26/11/93--------- £ si 7723@.25=1930 £ ic 69895841/69897771
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 26/11/93--------- £ si 7723@.25=1930 £ ic 69895841/69897771
06 Jan 1994 88(2)R Ad 01/12/93-03/12/93 £ si 31048@.25=7762 £ ic 69888079/69895841
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 01/12/93-03/12/93 £ si 31048@.25=7762 £ ic 69888079/69895841
16 Dec 1993 88(2)R Ad 19/11/93--------- £ si 1150@.25=287 £ ic 69887792/69888079
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 19/11/93--------- £ si 1150@.25=287 £ ic 69887792/69888079
12 Dec 1993 88(2)R Ad 12/11/93--------- £ si 12@.25=3 £ ic 69887789/69887792
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 12/11/93--------- £ si 12@.25=3 £ ic 69887789/69887792
12 Dec 1993 88(2)R Ad 08/11/93--------- £ si 1670@.25=417 £ ic 69887372/69887789
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 08/11/93--------- £ si 1670@.25=417 £ ic 69887372/69887789
29 Nov 1993 88(2)R Ad 01/11/93--------- £ si 2919@.25=729 £ ic 69886643/69887372
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 01/11/93--------- £ si 2919@.25=729 £ ic 69886643/69887372
24 Nov 1993 88(2)R Ad 22/10/93--------- £ si 72@.25=18 £ ic 69886625/69886643
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 22/10/93--------- £ si 72@.25=18 £ ic 69886625/69886643
16 Nov 1993 88(2)R Ad 15/10/93--------- £ si 2867@.25=716 £ ic 69885909/69886625
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 15/10/93--------- £ si 2867@.25=716 £ ic 69885909/69886625
16 Nov 1993 88(2)R Ad 11/10/93--------- £ si 527@.25=131 £ ic 69885778/69885909
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 11/10/93--------- £ si 527@.25=131 £ ic 69885778/69885909
26 Oct 1993 88(2)R Ad 01/10/93--------- £ si 139@.25=34 £ ic 69885744/69885778
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 01/10/93--------- £ si 139@.25=34 £ ic 69885744/69885778
26 Oct 1993 88(2)R Ad 01/10/93--------- £ si 4152@.25=1038 £ ic 69884706/69885744
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 01/10/93--------- £ si 4152@.25=1038 £ ic 69884706/69885744
19 Oct 1993 88(2) Ad 27/09/93--------- £ si 1417@.25=354 £ ic 69884352/69884706
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 27/09/93--------- £ si 1417@.25=354 £ ic 69884352/69884706
08 Oct 1993 88(2)R Ad 10/09/93--------- £ si 2664@.25=666 £ ic 70001967/70002633
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 10/09/93--------- £ si 2664@.25=666 £ ic 70001967/70002633
08 Oct 1993 88(2)R Ad 10/09/93--------- £ si 2586@.25=646 £ ic 70001321/70001967
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 10/09/93--------- £ si 2586@.25=646 £ ic 70001321/70001967
08 Oct 1993 88(2)R Ad 17/09/93--------- £ si 1718@.25=429 £ ic 70000892/70001321
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 17/09/93--------- £ si 1718@.25=429 £ ic 70000892/70001321
08 Oct 1993 363s Return made up to 23/08/93; no change of members
  • 363(288) ‐ Director resigned
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 23/08/93; no change of members
28 Sep 1993 88(2)R Ad 25/08/93--------- £ si 162926@.25=40731 £ ic 69960161/70000892
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 25/08/93--------- £ si 162926@.25=40731 £ ic 69960161/70000892
24 Sep 1993 88(2)R Ad 03/09/93--------- £ si 5437@.25=1359 £ ic 69958802/69960161
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 03/09/93--------- £ si 5437@.25=1359 £ ic 69958802/69960161
17 Sep 1993 88(2)R Ad 20/08/93--------- £ si 17554@.25=4388 £ ic 69954414/69958802
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 20/08/93--------- £ si 17554@.25=4388 £ ic 69954414/69958802
17 Sep 1993 88(2)R Ad 27/08/93--------- £ si 10291@.25=2572 £ ic 69951842/69954414
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 27/08/93--------- £ si 10291@.25=2572 £ ic 69951842/69954414
16 Sep 1993 169 £ ic 349276715/69951842 04/08/93 £ sr 279324873@1=279324873
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 349276715/69951842 04/08/93 £ sr 279324873@1=279324873
16 Sep 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
14 Sep 1993 88(2)R Ad 19/08/93--------- £ si 471@.25=117 £ ic 349276598/349276715
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 19/08/93--------- £ si 471@.25=117 £ ic 349276598/349276715
27 Aug 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities