Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THALES ELECTRONICS LIMITED

Company number 00497098

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Aug 1999 288b Director resigned
25 Aug 1999 88(2)R Ad 03/08/99--------- £ si 5114@.25=1278 £ ic 72655444/72656722
13 Aug 1999 88(2)R Ad 22/07/99--------- £ si 50000@.25=12500 £ ic 72642944/72655444
13 Aug 1999 88(2)R Ad 22/07/99--------- £ si 13235@.25=3308 £ ic 72639636/72642944
11 Aug 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Aug 1999 AA Full group accounts made up to 31 March 1999
29 Jul 1999 88(2)R Ad 01/07/99--------- £ si 3950@.25=987 £ ic 72638649/72639636
28 Jul 1999 88(2)R Ad 01/07/99--------- £ si 9923@.25=2480 £ ic 72636169/72638649
13 Jul 1999 288c Director's particulars changed
20 Jun 1999 88(2)R Ad 28/05/99--------- £ si 11800@.25=2950 £ ic 72633219/72636169
17 Jun 1999 288c Director's particulars changed
15 Jun 1999 288a New director appointed
14 Jun 1999 88(2)R Ad 28/05/99--------- £ si 6079@.25=1519 £ ic 72631700/72633219
14 Jun 1999 88(2)R Ad 19/05/99--------- £ si 23950@.25=5987 £ ic 72625713/72631700
14 Jun 1999 88(2)R Ad 19/05/99--------- £ si 7057@.25=1764 £ ic 72623949/72625713
20 May 1999 88(2)R Ad 23/04/99--------- £ si 23500@.25=5875 £ ic 72618074/72623949
19 May 1999 88(2)R Ad 23/04/99--------- £ si 666@.25=166 £ ic 72617908/72618074
07 May 1999 88(2)R Ad 09/04/99--------- £ si 65650@.25=16412 £ ic 72601496/72617908
18 Apr 1999 88(2)R Ad 19/03/99--------- £ si 303@.25=75 £ ic 72601421/72601496
18 Apr 1999 88(2)R Ad 19/03/99--------- £ si 96@.25=24 £ ic 72601397/72601421
18 Apr 1999 88(2)R Ad 19/03/99--------- £ si 33300@.25=8325 £ ic 72593072/72601397
18 Apr 1999 88(2)R Ad 26/03/99--------- £ si 2205@.25=551 £ ic 72592521/72593072
10 Apr 1999 88(2)R Ad 05/03/99--------- £ si 22800@.25=5700 £ ic 72586821/72592521
10 Apr 1999 88(2)R Ad 12/03/99--------- £ si 22@.25=5 £ ic 72586816/72586821
26 Mar 1999 88(2)R Ad 05/03/99--------- £ si 1291@.25=322 £ ic 72586494/72586816