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EST DEFENCE COMPANY UK LIMITED

Company number 00675623

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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)
25 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jul 1997 363a Return made up to 20/06/97; full list of members
02 Jul 1997 AA Full accounts made up to 31 December 1996
26 Sep 1996 288 Director's particulars changed
11 Aug 1996 AA Full accounts made up to 31 December 1995
09 Jul 1996 363a Return made up to 20/06/96; full list of members
24 Jan 1996 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
19 Sep 1995 AA Full accounts made up to 31 December 1994
18 Sep 1995 288 Director's particulars changed
13 Jul 1995 363x Return made up to 20/06/95; full list of members
06 Mar 1995 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
05 Jan 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Nov 1994 288 Director's particulars changed
20 Oct 1994 288 Secretary resigned;new secretary appointed;director resigned
14 Jul 1994 288 Director resigned
06 Jul 1994 AA Full accounts made up to 31 December 1993
01 Jul 1994 363x Return made up to 20/06/94; full list of members
28 Jun 1994 MEM/ARTS Memorandum and Articles of Association
25 Mar 1994 288 New director appointed
25 Mar 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/03/94
25 Mar 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Mar 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Feb 1994 288 Director's particulars changed