Companies House does not verify the accuracy of the information filed

Advanced company search

M DEFENCE OVERSEAS LIMITED

Company number 00855361

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Sep 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 Jan 1996	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 11 pages (11 pages)
11 Oct 1995	363x	Return made up to 21/09/95; full list of members	View PDF Return made up to 21/09/95; full list of members - link opens in a new window - 12 pages (12 pages)
18 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
08 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 6 pages (6 pages)
07 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
31 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
18 Jan 1995	AA	Full accounts made up to 31 March 1994	View PDF Full accounts made up to 31 March 1994 - link opens in a new window - 9 pages (9 pages)
10 Oct 1994	363x	Return made up to 21/09/94; 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 21/09/94; full list of members
06 Feb 1994	AA	Full accounts made up to 31 March 1993	View PDF Full accounts made up to 31 March 1993 - link opens in a new window - 5 pages (5 pages)
14 Oct 1993	363s	Return made up to 21/09/93; full list of members 363(288) ‐ Director's particulars changed 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 21/09/93; full list of members
14 Oct 1992	363b	Return made up to 21/09/92; 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 21/09/92; full list of members
14 Oct 1992	363(287)	Registered office changed on 14/10/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 14/10/92
23 Sep 1992	AA	Accounts for a dormant company made up to 31 March 1992	View PDF Accounts for a dormant company made up to 31 March 1992 - link opens in a new window - 4 pages (4 pages)
10 Jun 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
04 Jun 1992	288	Director resigned;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 DocumentDirector resigned;new director appointed
01 Jun 1992	CERTNM	Company name changed marconi radar systems LIMITED\certificate issued on 02/06/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed marconi radar systems LIMITED\certificate issued on 02/06/92
01 Jun 1992	288	Director resigned;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 DocumentDirector resigned;new director appointed
14 Oct 1991	363b	Return made up to 21/09/91; 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 21/09/91; full list of members
16 Aug 1991	AA	Accounts for a dormant company made up to 31 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 31 March 1991
06 Aug 1991	288	Director resigned;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 DocumentDirector resigned;new director appointed
06 Aug 1991	288	Director resigned;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 DocumentDirector resigned;new director appointed
16 Nov 1990	363	Return made up to 11/10/90; 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 11/10/90; full list of members
07 Sep 1990	AA	Accounts for a dormant company made up to 31 March 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 31 March 1990
05 Dec 1989	AA	Accounts for a dormant company made up to 31 March 1989	View PDF Accounts for a dormant company made up to 31 March 1989 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?