- Company Overview for SHIPS ELECTRONIC SERVICES LIMITED (01165320)
- Filing history for SHIPS ELECTRONIC SERVICES LIMITED (01165320)
- People for SHIPS ELECTRONIC SERVICES LIMITED (01165320)
- Charges for SHIPS ELECTRONIC SERVICES LIMITED (01165320)
- More for SHIPS ELECTRONIC SERVICES LIMITED (01165320)
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) |
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
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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
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 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
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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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|
Request DocumentNew director appointed |
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 |