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L-3 COMMUNICATIONS GLOBAL NETWORK SOLUTIONS U.K. LTD

Company number 01473432

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Aug 1994 363s Return made up to 25/07/94; no change 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 25/07/94; no change of members
02 Aug 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
29 Jul 1993 363s Return made up to 25/07/93; no change 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 25/07/93; no change of members
08 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 Aug 1992 363s Return made up to 25/07/92; full list of members
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Request DocumentReturn made up to 25/07/92; full list of members
06 Aug 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
14 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Jan 1992 88(2)R Ad 20/12/91--------- £ si 300000@1=300000 £ ic 945/300945
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Request DocumentAd 20/12/91--------- £ si 300000@1=300000 £ ic 945/300945
10 Jan 1992 123 Nc inc already adjusted 20/12/91
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Request DocumentNc inc already adjusted 20/12/91
10 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Nov 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
08 Aug 1991 363a Return made up to 25/07/91; no change of members
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Request DocumentReturn made up to 25/07/91; no change of members
20 May 1991 363a Return made up to 25/07/90; full list of members
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Request DocumentReturn made up to 25/07/90; full list of members
20 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
24 May 1990 287 Registered office changed on 24/05/90 from: 18 earl street london EC2
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Request DocumentRegistered office changed on 24/05/90 from: 18 earl street london EC2
24 May 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
24 May 1990 363 Return made up to 25/07/89; full list of members
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Request DocumentReturn made up to 25/07/89; full list of members
22 Aug 1989 288 Secretary resigned
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Request DocumentSecretary resigned