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RAYTHEON SYSTEMS LIMITED

Company number 00406809

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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)
30 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Dec 1992 88(2)R Ad 23/11/92--------- £ si 5000000@1=5000000 £ ic 250000/5250000
01 Dec 1992 123 Nc inc already adjusted 20/11/92
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Request DocumentNc inc already adjusted 20/11/92
01 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Aug 1992 363b Return made up to 24/07/92; no change of members
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Request DocumentReturn made up to 24/07/92; no change of members
21 Jul 1992 AA Full accounts made up to 30 November 1991
13 May 1992 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
20 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jul 1991 AA Full accounts made up to 30 November 1990
24 Jul 1991 363b Return made up to 24/07/91; full list of members
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Request DocumentReturn made up to 24/07/91; full list of members
16 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Nov 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
09 Aug 1990 AA Full accounts made up to 30 November 1989
09 Aug 1990 363 Return made up to 24/07/90; full list of members
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Request DocumentReturn made up to 24/07/90; full list of members
17 Jul 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
25 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
20 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1989 AA Full accounts made up to 30 November 1988
06 Jun 1989 363 Return made up to 09/05/89; full list of members
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Request DocumentReturn made up to 09/05/89; full list of members
23 May 1989 288 Director resigned
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Request DocumentDirector resigned