THALES DIS UK LIMITED

Company number 01278148

Date	Type	Description	View / Download
22 May 2000	363s	Return made up to 20/04/00; full list of members	(7 pages)
05 Jan 2000	288a	New director appointed	(2 pages)
04 Dec 1999	288b	Director resigned	(1 page)
04 Dec 1999	288b	Director resigned	(1 page)
04 Dec 1999	288a	New director appointed	(2 pages)
25 Oct 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
01 May 1999	363s	Return made up to 20/04/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Mar 1999	CERTNM	Company name changed nbs bull card systems LIMITED\certificate issued on 02/03/99	(2 pages)
21 Aug 1998	AA	Full accounts made up to 30 September 1997	(16 pages)
21 May 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
21 May 1998	363s	Return made up to 20/04/98; full list of members	(6 pages)
21 May 1998	288a	New director appointed	(2 pages)
12 May 1998	288a	New director appointed	(3 pages)
22 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Apr 1998	288a	New secretary appointed;new director appointed 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
09 Apr 1998	288a	New director appointed 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
09 Apr 1998	288b	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 Document
09 Apr 1998	288b	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 Document
09 Apr 1998	288b	Secretary resigned;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 Document
07 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Mar 1998	CERTNM	Company name changed nbs LIMITED\certificate issued on 24/03/98	(2 pages)
16 Jan 1998	395	Particulars of mortgage/charge	(16 pages)
28 Jun 1997	395	Particulars of mortgage/charge	(19 pages)