THALES TRAINING AND SIMULATION LIMITED

Company number 00426402

Date	Type	Description	View / Download
06 Oct 1994	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
19 Sep 1994	288	Secretary resigned	(2 pages)
03 Sep 1994	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
07 Jun 1994	AUD	Auditor's resignation	(1 page)
29 Apr 1994	CERTNM	Company name changed hughes rediffusion simulation li mited\certificate issued on 29/04/94	(2 pages)
08 Feb 1994	288	Director resigned	(10 pages)
08 Feb 1994	288	Director resigned 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 Feb 1994	288	Director resigned 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 Feb 1994	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 Feb 1994	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
11 Nov 1993	363s	Return made up to 29/10/93; full list of members 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
01 Nov 1993	AA	Accounts made up to 31 December 1992	(22 pages)
28 Sep 1993	288	New director appointed	(2 pages)
06 Jul 1993	288	Director resigned	(2 pages)
18 Jun 1993	287	Registered office changed on 18/06/93 from: sussex manor business park gatwick road crawley west sussex RH10 2YD	(1 page)
15 Apr 1993	288	Director's particulars changed;director resigned	(2 pages)
24 Mar 1993	SA	Statement of affairs 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
24 Mar 1993	88(2)O	Ad 16/12/92--------- £ si 25000000@1	(2 pages)
08 Mar 1993	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
11 Feb 1993	88(2)P	Ad 16/12/92--------- £ si 25000000@1=25000000 £ ic 25000000/50000000	(2 pages)
10 Feb 1993	288	Director resigned	(2 pages)
08 Feb 1993	CERT16	Certificate of reduction of issued capital and share premium	(1 page)
08 Feb 1993	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
05 Feb 1993	OC138	Reduction of iss capital and minute (oc) £ ic 35894764/ 25000000	(3 pages)
16 Nov 1992	363b	Return made up to 29/10/92; no change of members	(6 pages)