DEFENCE TECHNOLOGY ENTERPRISES LIMITED
Company number 01785822
- Company Overview for DEFENCE TECHNOLOGY ENTERPRISES LIMITED (01785822)
- Filing history for DEFENCE TECHNOLOGY ENTERPRISES LIMITED (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) |
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09 Aug 1991 | 287 |
Registered office changed on 09/08/91 from: norfolk house 433A silbury boulevard milton keynes MK9 2AH
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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
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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
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Request DocumentResolutions |
21 Feb 1990 | RESOLUTIONS |
Resolutions
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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
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Request DocumentResolutions |