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RACAL-DECCA LIMITED

Company number 01507150

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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)
12 Oct 1995 363x Return made up to 22/08/95; change of members
14 Mar 1995 88(2)R Ad 15/02/95--------- £ si 74999900@1=74999900 £ ic 100/75000000
14 Mar 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Mar 1995 123 £ nc 100/75000000 15/02/95
21 Dec 1994 AA Full accounts made up to 31 March 1994
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30 Nov 1994 288 New director appointed
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05 Oct 1994 363x Return made up to 22/08/94; full list of members
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25 May 1994 288 Director resigned
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23 May 1994 288 Director resigned
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09 Dec 1993 AA Full accounts made up to 31 March 1993
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13 Oct 1993 363x Return made up to 22/08/93; no change of members
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14 Dec 1992 AA Full accounts made up to 31 March 1992
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22 Oct 1992 363x Return made up to 22/08/92; no change of members
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28 Apr 1992 288 Director resigned
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06 Feb 1992 AA Full accounts made up to 31 March 1991
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15 Jan 1992 288 Director resigned
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24 Oct 1991 363x Return made up to 22/08/91; full list of members
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03 Jul 1991 288 New director appointed
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14 May 1991 288 Director resigned
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06 Nov 1990 AA Full accounts made up to 31 March 1990
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06 Sep 1990 363 Return made up to 22/08/90; full list of members
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27 Mar 1990 AA Full accounts made up to 31 March 1989
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08 Nov 1989 363 Return made up to 23/08/89; full list of members
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13 Feb 1989 363 Return made up to 30/08/88; full list of members
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Request DocumentReturn made up to 30/08/88; full list of members