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S. LITTON LTD.

Company number 00266695

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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)
10 Feb 1998 288b Director resigned
28 Jan 1998 363s Return made up to 31/12/97; full list of members
08 Dec 1997 225 Accounting reference date shortened from 31/12/97 to 30/09/97
16 Jul 1997 AA Accounts for a dormant company made up to 31 December 1996
07 Apr 1997 288b Director resigned
07 Apr 1997 288a New director appointed
07 Jan 1997 363s Return made up to 31/12/96; full list of members
16 Jul 1996 AA Accounts for a dormant company made up to 31 December 1995
19 Jan 1996 363s Return made up to 31/12/95; full list of members
17 Jul 1995 AA Accounts for a dormant company made up to 31 December 1994
29 Jan 1995 363s Return made up to 31/12/94; no change 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 DocumentReturn made up to 31/12/94; no change of members
21 Jul 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
14 Jan 1994 363s Return made up to 31/12/93; 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 DocumentReturn made up to 31/12/93; full list of members
26 Oct 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
23 Dec 1992 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
14 Dec 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Jan 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
26 Apr 1991 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
24 Apr 1991 AA Full accounts made up to 29 June 1990
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Request DocumentFull accounts made up to 29 June 1990
19 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
19 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
31 May 1990 288 Director resigned;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 DocumentDirector resigned;new director appointed
02 May 1990 363 Return made up to 05/12/89; 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 DocumentReturn made up to 05/12/89; full list of members