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GENERAL DYNAMICS ITRONIX EUROPE LTD.

Company number 01328356

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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)
14 Jan 1998 190 Location of debenture register
27 Aug 1997 288a New director appointed
21 Aug 1997 CERTNM Company name changed husky computers LIMITED\certificate issued on 21/08/97
11 Aug 1997 288a New director appointed
11 Aug 1997 288a New director appointed
27 Jul 1997 225 Accounting reference date shortened from 31/12/97 to 30/09/97
25 Jul 1997 288b Director resigned
25 Jul 1997 288b Director resigned
25 Jul 1997 287 Registered office changed on 25/07/97 from: 309 reading road henley on thames oxon RG9 1EL
25 Jul 1997 288a New director appointed
25 Jul 1997 288a New secretary appointed
25 Jul 1997 288b Secretary resigned
25 Jul 1997 288c Director's particulars changed
25 Jul 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
25 Jul 1997 122 S-div 24/06/97
01 Jul 1997 288a New director appointed
18 Jun 1997 AA Full accounts made up to 31 December 1996
16 Apr 1997 288a New director appointed
06 Aug 1996 363s Return made up to 25/07/96; no change of members
  • 363(287) ‐ Registered office changed on 06/08/96
09 May 1996 AA Full accounts made up to 31 December 1995
23 Feb 1996 403a Declaration of satisfaction of mortgage/charge
25 Oct 1995 288 New director appointed
25 Oct 1995 288 New director appointed
10 Aug 1995 363s Return made up to 25/07/95; no change of members
  • 363(287) ‐ Registered office changed on 10/08/95
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
12 Jun 1995 AA Full accounts made up to 31 December 1994