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THALES AVIONICS LIMITED

Company number 00523160

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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)
25 Jul 1997 88(2)R Ad 30/06/97--------- £ si 4850000@1=4850000 £ ic 4501458/9351458
25 Jul 1997 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
25 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Jul 1997 123 £ nc 4501500/9003000 30/06/97
02 Oct 1996 363a Return made up to 22/08/96; no change of members
02 Oct 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
05 Sep 1996 AA Full accounts made up to 31 March 1996
18 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Oct 1995 AA Full accounts made up to 31 March 1995
12 Oct 1995 363x Return made up to 22/08/95; change of members
27 Jun 1995 88(2)R Ad 13/06/95--------- £ si 1000000@1=1000000 £ ic 3501458/4501458
27 Jun 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
27 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jun 1995 123 £ nc 3501500/4501500 13/06/95
10 May 1995 288 Director resigned
23 Apr 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Oct 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
06 Oct 1994 363x Return made up to 22/08/94; full list of members
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 22/08/94; full list of members
05 May 1994 88(2)R Ad 30/03/94--------- £ si 1500000@1=1500000 £ ic 2001458/3501458
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Request DocumentAd 30/03/94--------- £ si 1500000@1=1500000 £ ic 2001458/3501458
05 May 1994 123 Nc inc already adjusted 30/03/94
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Request DocumentNc inc already adjusted 30/03/94
05 May 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
05 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
28 Oct 1993 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1993
14 Oct 1993 363x Return made up to 22/08/93; change of members
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 22/08/93; change of members