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SELEX ELSAG LIMITED

Company number 00964533

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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)
16 Mar 2005 AA Full accounts made up to 31 December 2004
16 Dec 2004 CERTNM Company name changed marconi selenia communications l imited\certificate issued on 16/12/04
30 Sep 2004 363a Return made up to 21/09/04; full list of members
14 Apr 2004 AA Full accounts made up to 31 December 2003
08 Jan 2004 AUD Auditor's resignation
01 Oct 2003 363a Return made up to 21/09/03; full list of members
25 Jun 2003 AA Full accounts made up to 31 December 2002
14 May 2003 288c Secretary's particulars changed;director's particulars changed
07 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2003 AUD Auditor's resignation
22 Dec 2002 225 Accounting reference date shortened from 31/03/03 to 31/12/02
22 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2002 CERTNM Company name changed marconi mobile LIMITED\certificate issued on 20/12/02
15 Oct 2002 288a New secretary appointed
15 Oct 2002 287 Registered office changed on 15/10/02 from: new century park, p o box 53Y park, coventry, CV3 1HJ
15 Oct 2002 288b Secretary resigned
08 Oct 2002 363a Return made up to 21/09/02; full list of members
05 Aug 2002 AA Full accounts made up to 31 March 2002
12 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
12 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
12 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2002 AA Full accounts made up to 31 March 2001
13 Dec 2001 288b Secretary resigned