TELEDYNE DEFENCE LIMITED

Company number 01659830

Date	Type	Description	View / Download
16 Nov 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/11/98	(1 page)
04 Nov 1998	363s	Return made up to 20/10/98; no change of members 363(287) ‐ Registered office changed on 04/11/98	(8 pages)
02 Oct 1998	395	Particulars of mortgage/charge	(18 pages)
29 Sep 1998	288a	New secretary appointed	(2 pages)
19 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Sep 1998	AA	Full accounts made up to 31 May 1998	(17 pages)
07 Aug 1998	288a	New director appointed	(2 pages)
03 Jun 1998	288a	New secretary appointed	(2 pages)
03 Jun 1998	288b	Secretary resigned	(1 page)
03 Jun 1998	AUD	Auditor's resignation	(1 page)
23 Apr 1998	288b	Director resigned	(1 page)
27 Mar 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
06 Jan 1998	AA	Full accounts made up to 31 May 1997	(19 pages)
15 Dec 1997	363s	Return made up to 20/10/97; full list of members 363(288) ‐ Director's particulars changed;director resigned	(10 pages)
31 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Aug 1997	288a	New secretary appointed	(2 pages)
28 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
28 Aug 1997	288a	New director appointed	(2 pages)
28 Aug 1997	288a	New director appointed	(2 pages)
28 Aug 1997	288a	New director appointed	(2 pages)
22 Apr 1997	288a	New director appointed	(2 pages)
01 Apr 1997	AA	Full accounts made up to 31 May 1996	(20 pages)
05 Nov 1996	363s	Return made up to 20/10/96; no change of members	(7 pages)
10 Jun 1996	288	New director appointed	(1 page)
10 Jun 1996	288	Director resigned	(1 page)