- Company Overview for DOWTY DEFENCE AND AIR SYSTEMS LIMITED (00301297)
- Filing history for DOWTY DEFENCE AND AIR SYSTEMS LIMITED (00301297)
- People for DOWTY DEFENCE AND AIR SYSTEMS LIMITED (00301297)
- More for DOWTY DEFENCE AND AIR SYSTEMS LIMITED (00301297)
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) |
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15 Nov 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
06 Oct 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
23 Sep 1993 | AA | Full accounts made up to 31 December 1992 | |
17 Jan 1993 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
17 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Jan 1993 | 88(2)R |
Ad 24/12/92--------- £ si 40000000@.25=10000000 £ ic 1012170/11012170
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Request DocumentAd 24/12/92--------- £ si 40000000@.25=10000000 £ ic 1012170/11012170 |
17 Jan 1993 | 123 |
£ nc 1325000/11012170 24/12/92
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Request Document£ nc 1325000/11012170 24/12/92 |
16 Nov 1992 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
11 Nov 1992 | 363b |
Return made up to 20/11/92; no change of members
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Request DocumentReturn made up to 20/11/92; no change of members |
05 Nov 1992 | AA | Full accounts made up to 31 March 1992 | |
20 Dec 1991 | AA | Full accounts made up to 31 March 1991 | |
20 Dec 1991 | 363b |
Return made up to 20/11/91; no change of members
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Request DocumentReturn made up to 20/11/91; no change of members |
15 Nov 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Aug 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Jun 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
04 Feb 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
15 Jan 1991 | 363 |
Return made up to 26/11/90; full list of members
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Request DocumentReturn made up to 26/11/90; full list of members |
29 Nov 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Mar 1990 | 287 |
Registered office changed on 20/03/90 from: 136 mansfield road western avenue acton W3 ort
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Request DocumentRegistered office changed on 20/03/90 from: 136 mansfield road western avenue acton W3 ort |
30 Jan 1990 | 363 |
Return made up to 20/11/89; full list of members
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Request DocumentReturn made up to 20/11/89; full list of members |
30 Jan 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Jan 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
30 Jan 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 Oct 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |