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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)
07 Aug 1991 363b Return made up to 06/07/91; no change of members
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03 Jul 1991 363x Return made up to 24/04/91; full list of members
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24 Jun 1991 287 Registered office changed on 24/06/91 from: the grove warren lane stanmore middlesex HA7 4LY
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30 May 1991 AA Accounts for a dormant company made up to 31 March 1991
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09 May 1991 288 Secretary resigned;new secretary appointed;new director appointed
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28 Feb 1991 224 Accounting reference date notified as 31/03
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10 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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10 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Feb 1991 288 Secretary resigned
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10 Feb 1991 288 New secretary appointed;director resigned;new director appointed
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10 Feb 1991 288 Director resigned;new director appointed
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06 Sep 1990 288 Secretary resigned;new secretary appointed
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06 Sep 1990 288 Director resigned;new director appointed
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29 Aug 1990 287 Registered office changed on 29/08/90 from: 2, baches street london N1 6UB
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21 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Jul 1990 NEWINC Incorporation