Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THALES TRAINING & SIMULATION (ACE) LIMITED

Company number 03023510

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jun 1997 MEM/ARTS Memorandum and Articles of Association
29 Apr 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 1997 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
29 Apr 1997 AA Accounts for a dormant company made up to 31 December 1996
12 Mar 1997 CERTNM Company name changed thomson serco LIMITED\certificate issued on 13/03/97
11 Mar 1997 288b Director resigned
11 Mar 1997 288b Director resigned
11 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Feb 1997 363s Return made up to 17/02/97; no change of members
02 Aug 1996 AA Accounts for a dormant company made up to 31 December 1995
21 Mar 1996 288 Director resigned
21 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Feb 1996 363s Return made up to 17/02/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
01 Sep 1995 288 New director appointed
29 Aug 1995 288 New director appointed
29 Aug 1995 288 New director appointed
29 Aug 1995 88(2)R Ad 25/07/95--------- £ si 99@1=99 £ ic 1/100
17 Aug 1995 224 Accounting reference date notified as 31/12
16 Aug 1995 288 New director appointed
16 Aug 1995 288 New secretary appointed
31 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jul 1995 CERTNM Company name changed ibis (293) LIMITED\certificate issued on 25/07/95
21 Jul 1995 287 Registered office changed on 21/07/95 from: 2 serjeants inn london EC4Y 1LT
17 Feb 1995 NEWINC Incorporation