THE ORIGINAL EICKHORN-SOLINGEN COMPANY LIMITED

Company number 01285633

Date	Type	Description	View / Download
05 Jul 2005	AA	Total exemption small company accounts made up to 30 April 2004	(6 pages)
09 Jun 2005	288a	New director appointed	(1 page)
15 Nov 2004	CERTNM	Company name changed lba eickhorn LIMITED\certificate issued on 15/11/04	(2 pages)
18 Oct 2004	CERTNM	Company name changed flexible armour LIMITED\certificate issued on 18/10/04	(2 pages)
20 Aug 2004	363s	Return made up to 30/06/04; full list of members	(7 pages)
30 Oct 2003	CERTNM	Company name changed lightweight body armour LIMITED\certificate issued on 30/10/03	(2 pages)
11 Jul 2003	363s	Return made up to 30/06/03; full list of members 363(287) ‐ Registered office changed on 11/07/03 363(353) ‐ Location of register of members address changed	(7 pages)
25 Nov 2002	123	Nc inc already adjusted 30/06/00	(1 page)
25 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Redemable SHARES1285633 30/06/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
25 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Oct 2002	AA	Total exemption small company accounts made up to 30 April 2002	(6 pages)
04 Oct 2002	363s	Return made up to 30/06/02; full list of members	(7 pages)
07 Jul 2001	363s	Return made up to 30/06/01; full list of members	(6 pages)
02 Mar 2001	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
13 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
17 Jul 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Jul 2000	363s	Return made up to 30/06/00; full list of members	(6 pages)
03 Mar 2000	AA	Accounts for a small company made up to 30 April 1999	(9 pages)
02 Sep 1999	288a	New secretary appointed	(2 pages)
02 Sep 1999	288b	Secretary resigned	(1 page)
26 Aug 1999	363s	Return made up to 30/06/99; no change of members	(5 pages)
29 Apr 1999	363a	Return made up to 30/06/98; full list of members	(6 pages)
08 Feb 1999	AA	Accounts for a small company made up to 30 April 1998	(5 pages)

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