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DEFENCE TECHNOLOGY ENTERPRISES LIMITED

Company number 01785822

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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)
09 Aug 1991 287 Registered office changed on 09/08/91 from: norfolk house 433A silbury boulevard milton keynes MK9 2AH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/08/91 from: norfolk house 433A silbury boulevard milton keynes MK9 2AH
19 Apr 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
19 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
04 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
20 Jun 1990 288 Secretary resigned
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Request DocumentSecretary resigned
03 May 1990 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1990 363 Return made up to 31/12/89; no change of members
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Request DocumentReturn made up to 31/12/89; no change of members
03 Apr 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
08 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Feb 1990 395 Particulars of mortgage/charge
21 Feb 1990 88(2)R Ad 01/02/90--------- £ si 1100000@.1
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Request DocumentAd 01/02/90--------- £ si 1100000@.1
21 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
21 Feb 1990 122 S-div conve 01/02/90
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Request DocumentS-div conve 01/02/90
21 Feb 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Feb 1990 123 £ nc 34204/133000 01/02/90
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Request Document£ nc 34204/133000 01/02/90
11 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
17 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
17 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions