THALES COMMUNICATIONS LIMITED

Company number 01272585

Date	Type	Description	View / Download
11 Apr 1996	88(2)R	Ad 28/03/96--------- £ si 4733000@1=4733000 £ ic 4767000/9500000	(2 pages)
10 Apr 1996	123	£ nc 4767000/9500000 28/03/96	(1 page)
10 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
01 Nov 1995	288	New director appointed	(4 pages)
01 Nov 1995	288	Secretary resigned;new secretary appointed	(4 pages)
04 Oct 1995	363x	Return made up to 01/10/95; full list of members	(12 pages)
31 Jul 1995	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 Document
31 Jul 1995	88(2)O	Ad 30/06/95--------- £ si 767000@1	(2 pages)
18 Jul 1995	88(2)P	Ad 30/06/95--------- £ si 767000@1=767000 £ ic 4000000/4767000	(2 pages)
14 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
14 Jul 1995	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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 Document
14 Jul 1995	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 Document
14 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
14 Jul 1995	123	£ nc 4000000/4767000 06/06/95	(1 page)
30 Jun 1995	CERTNM	Company name changed redifon LIMITED\certificate issued on 30/06/95	(4 pages)
30 Jun 1995	AA	Full accounts made up to 31 December 1994	(22 pages)
05 Apr 1995	88(2)R	Ad 31/03/95--------- £ si 2000000@1=2000000 £ ic 2000000/4000000	(2 pages)
05 Apr 1995	123	Nc inc already adjusted 31/03/95	(1 page)
05 Apr 1995	122	Conve 31/03/95	(1 page)
05 Apr 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
05 Apr 1995	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 Document
05 Apr 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
05 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
14 Jan 1995	403a	Declaration of satisfaction of mortgage/charge 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(112 pages)