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THALES TRAINING AND SIMULATION LIMITED

Company number 00426402

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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)
05 Jan 1995 288 New director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 363s Return made up to 29/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 1994 288 New secretary appointed
06 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1994 288 Secretary resigned
03 Sep 1994 MEM/ARTS Memorandum and Articles of Association
07 Jun 1994 AUD Auditor's resignation
29 Apr 1994 CERTNM Company name changed hughes rediffusion simulation li mited\certificate issued on 29/04/94
08 Feb 1994 288 Director resigned
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 DocumentDirector resigned
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 DocumentDirector resigned
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 DocumentNew director appointed
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 DocumentNew director appointed
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 DocumentReturn made up to 29/10/93; full list of members
01 Nov 1993 AA Accounts made up to 31 December 1992
28 Sep 1993 288 New director appointed
06 Jul 1993 288 Director resigned
18 Jun 1993 287 Registered office changed on 18/06/93 from: sussex manor business park gatwick road crawley west sussex RH10 2YD
15 Apr 1993 288 Director's particulars changed;director resigned
24 Mar 1993 SA Statement of affairs
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Request DocumentStatement of affairs
24 Mar 1993 88(2)O Ad 16/12/92--------- £ si 25000000@1
08 Mar 1993 MEM/ARTS Memorandum and Articles of Association
11 Feb 1993 88(2)P Ad 16/12/92--------- £ si 25000000@1=25000000 £ ic 25000000/50000000