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THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED

Company number 01127352

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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)
07 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1989 363 Return made up to 08/09/88; full list of members
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17 Oct 1988 288 Director resigned
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28 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1988 CERTNM Company name changed W. vinten LIMITED\certificate issued on 01/08/88
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Request DocumentCompany name changed W. vinten LIMITED\certificate issued on 01/08/88
29 Jul 1988 CERTNM Company name changed\certificate issued on 29/07/88
23 May 1988 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1987 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1987 363 Return made up to 10/09/87; full list of members
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Request DocumentReturn made up to 10/09/87; full list of members
26 Nov 1987 AA Full accounts made up to 31 March 1987
31 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Apr 1987 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
02 Dec 1986 AA Full accounts made up to 31 March 1986
02 Dec 1986 363 Return made up to 11/09/86; full list of members
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Request DocumentReturn made up to 11/09/86; full list of members
04 Sep 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Dec 1985 AA Accounts made up to 31 March 1985
15 Feb 1985 AA Accounts made up to 31 March 1984
22 May 1984 AA Accounts made up to 31 March 1984
26 Oct 1982 AA Accounts made up to 31 March 1982
30 Apr 1982 AA Accounts made up to 31 March 1981
04 Dec 1980 AA Accounts made up to 31 March 1980