THALES DIS CPL UK LIMITED

Company number 02258824

Date	Type	Description	View / Download
06 Sep 1989	363	Return made up to 11/08/89; full list of members	(4 pages)
17 Jul 1989	287	Registered office changed on 17/07/89 from: c/o arthur young froomsgate house rupert street bristol 1 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
04 Jul 1989	288	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
04 Jul 1989	288	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
08 May 1989	AA	Accounts for a small company made up to 31 December 1988	(5 pages)
03 Nov 1988	PUC 2	Wd 20/10/88 ad 13/10/88--------- £ si 49900@1=49900 £ ic 2/49902	(2 pages)
03 Nov 1988	123	Nc inc already adjusted 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
03 Nov 1988	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
03 Nov 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Oct 1988	224	Accounting reference date notified as 31/12 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 Aug 1988	288	Director resigned;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
02 Aug 1988	288	Director resigned;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
02 Aug 1988	287	Registered office changed on 02/08/88 from: 2 baches street london N1 6UB 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
02 Aug 1988	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
21 Jul 1988	CERTNM	Company name changed certainreason LIMITED\certificate issued on 22/07/88	(2 pages)
19 Jul 1988	288	Secretary resigned;new secretary 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
19 Jul 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
17 May 1988	NEWINC	Incorporation	(9 pages)