EURODEFENCE SYSTEMS LIMITED

Company number 01693615

Date	Type	Description	View / Download
25 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Apr 2000	123	£ nc 100/1000 05/04/00	(1 page)
25 Feb 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
03 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Dec 1999	AA	Accounts for a dormant company made up to 31 January 1999	(2 pages)
29 Jun 1999	CERTNM	Company name changed skycom telecommunications limite d\certificate issued on 30/06/99	(2 pages)
07 Apr 1999	363s	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/04/99	(4 pages)
27 Apr 1998	AA	Accounts for a dormant company made up to 31 January 1998	(2 pages)
27 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Apr 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
29 Oct 1997	AA	Accounts for a dormant company made up to 31 January 1997	(2 pages)
29 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Jun 1997	363s	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 19/06/97	(6 pages)
14 Nov 1996	AA	Accounts for a dormant company made up to 31 January 1996	(2 pages)
14 Nov 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Apr 1996	363s	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Apr 1996	363s	Return made up to 31/12/94; full list of members	(4 pages)
13 Nov 1995	AA	Accounts for a dormant company made up to 31 January 1995	(1 page)
13 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
12 Sep 1995	363s	Return made up to 31/12/93; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 Nov 1994	AA	Accounts for a dormant company made up to 31 January 1994 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
02 Nov 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
29 Nov 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
29 Nov 1993	AA	Accounts for a dormant company made up to 31 January 1993 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
22 Aug 1993	363s	Return made up to 31/12/92; 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 Document

Previous

• 1
• 2
• 3
• 4

Next