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TELEDYNE DEFENCE LIMITED

Company number 01659830

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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)
10 Jun 1996 288 Director resigned
12 Apr 1996 288 New director appointed
26 Mar 1996 288 New director appointed
26 Mar 1996 288 New director appointed
13 Nov 1995 AA Full accounts made up to 31 May 1995
13 Nov 1995 363s Return made up to 20/10/95; no change of members
13 Jul 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 AA Full accounts made up to 31 May 1994
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Request DocumentFull accounts made up to 31 May 1994
11 Nov 1994 363s Return made up to 20/10/94; full list of members
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Request DocumentReturn made up to 20/10/94; full list of members
11 Jul 1994 288 New director appointed
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29 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1993 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
16 Nov 1993 363s Return made up to 20/10/93; full list of members
16 Nov 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Nov 1993 88(2)R Ad 31/05/93--------- £ si 2249998@1=2249998 £ ic 2/2250000
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Request DocumentAd 31/05/93--------- £ si 2249998@1=2249998 £ ic 2/2250000
14 Sep 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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14 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Sep 1993 123 £ nc 100/2500000 31/05/93
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Request Document£ nc 100/2500000 31/05/93
30 Nov 1992 363b Return made up to 20/11/92; no change of members
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Request DocumentReturn made up to 20/11/92; no change of members
20 Nov 1992 AA Accounts for a dormant company made up to 31 May 1992
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Request DocumentAccounts for a dormant company made up to 31 May 1992