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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)
13 Sep 1993 288 New director appointed
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09 Sep 1993 288 Director resigned
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18 Aug 1993 AUD Auditor's resignation
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13 May 1993 363s Return made up to 24/04/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/04/93; full list of members
17 Jan 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
18 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Dec 1992 CERTNM Company name changed micasraam jvc LIMITED\certificate issued on 11/12/92
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Request DocumentCompany name changed micasraam jvc LIMITED\certificate issued on 11/12/92
25 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
25 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
25 Nov 1992 288 Director resigned
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16 Nov 1992 288 Director resigned;new director appointed
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11 Nov 1992 288 Director resigned
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11 May 1992 363b Return made up to 24/04/92; full list of members
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Request DocumentReturn made up to 24/04/92; full list of members
29 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1992 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 DocumentNew director appointed
29 Jan 1992 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 DocumentNew director appointed
13 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Jan 1992 CERTNM Company name changed testaction LIMITED\certificate issued on 07/01/92
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Request DocumentCompany name changed testaction LIMITED\certificate issued on 07/01/92
16 Aug 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
16 Aug 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
16 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Aug 1991 287 Registered office changed on 16/08/91 from: 1 stanhope gate london W1A 1EH
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Request DocumentRegistered office changed on 16/08/91 from: 1 stanhope gate london W1A 1EH