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SHIPS ELECTRONIC SERVICES LIMITED

Company number 01165320

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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)
13 Apr 1995 AA Full accounts made up to 31 December 1994
13 Apr 1995 363s Return made up to 05/04/95; change of members
05 Jan 1995 88(2)R Ad 14/12/94--------- £ si 150000@1=150000 £ ic 100000/250000
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Request DocumentAd 14/12/94--------- £ si 150000@1=150000 £ ic 100000/250000
03 Jan 1995 MEM/ARTS Memorandum and Articles of Association
03 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Jan 1995 123 £ nc 100000/500000 14/12/94
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Request Document£ nc 100000/500000 14/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
05 May 1994 363s Return made up to 05/04/94; full list of members
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Request DocumentReturn made up to 05/04/94; full list of members
05 Apr 1994 88(2)R Ad 18/03/94--------- £ si 48385@1=48385 £ ic 51615/100000
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Request DocumentAd 18/03/94--------- £ si 48385@1=48385 £ ic 51615/100000
25 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
25 Apr 1993 363s Return made up to 05/04/93; no change of members
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Request DocumentReturn made up to 05/04/93; no change of members
11 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
11 May 1992 363s Return made up to 05/04/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 05/04/92; no change of members
16 May 1991 288 New director appointed
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Request DocumentNew director appointed
16 May 1991 288 New director appointed
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03 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 May 1991 363a Return made up to 05/04/91; full list of members
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Request DocumentReturn made up to 05/04/91; full list of members
21 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
21 May 1990 363 Return made up to 06/04/90; full list of members
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Request DocumentReturn made up to 06/04/90; full list of members
09 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
09 May 1989 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
24 Jan 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
26 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Aug 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation