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THALES COMMUNICATIONS LIMITED

Company number 01272585

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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)
23 Jan 1991 363 Return made up to 01/10/90; full list of members
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Request DocumentReturn made up to 01/10/90; full list of members
28 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
18 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
04 Sep 1990 287 Registered office changed on 04/09/90 from: loddon house loddon norfolk NR14 6JQ
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Request DocumentRegistered office changed on 04/09/90 from: loddon house loddon norfolk NR14 6JQ
19 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
19 Jul 1990 288 New director appointed
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29 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Mar 1990 363 Return made up to 19/10/89; full list of members
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Request DocumentReturn made up to 19/10/89; full list of members
05 Feb 1990 88(2)R Ad 29/12/89--------- £ si 999900@1=999900 £ ic 100/1000000
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Request DocumentAd 29/12/89--------- £ si 999900@1=999900 £ ic 100/1000000
05 Feb 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Feb 1990 123 £ nc 1000100/2000000 29/12/89
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Request Document£ nc 1000100/2000000 29/12/89
22 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jan 1990 395 Particulars of mortgage/charge
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16 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
21 Dec 1988 288 New director appointed
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28 Jun 1988 363 Return made up to 25/03/88; full list of members
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Request DocumentReturn made up to 25/03/88; full list of members
21 Jun 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
02 Mar 1988 288 Director resigned
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12 Aug 1987 363 Return made up to 20/03/87; full list of members
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Request DocumentReturn made up to 20/03/87; full list of members
24 Jun 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
03 Jan 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed