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SELEX ES INFRARED LTD

Company number 02519499

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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)
27 May 2003 288a New director appointed
15 May 2003 363s Return made up to 24/04/03; full list of members
17 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
02 May 2002 363s Return made up to 24/04/02; full list of members
24 Apr 2002 288b Director resigned
23 Apr 2002 288a New director appointed
19 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
08 May 2001 363s Return made up to 24/04/01; full list of members
16 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
16 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Oct 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2000 288a New director appointed
24 Aug 2000 288b Director resigned
22 Aug 2000 288b Director resigned
22 Aug 2000 288b Director resigned
21 Aug 2000 288b Secretary resigned;director resigned
18 Aug 2000 288a New secretary appointed
14 Aug 2000 288a New director appointed
12 Jul 2000 287 Registered office changed on 12/07/00 from: the grove warren lane stanmore middlesex HA7 4LY
08 May 2000 363a Return made up to 24/04/00; full list of members
17 Apr 2000 288a New director appointed
13 Apr 2000 288b Director resigned
23 Feb 2000 CERTNM Company name changed gec-marconi infra-red LIMITED\certificate issued on 23/02/00
06 Feb 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99