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RAYTHEON E-SYSTEMS LIMITED

Company number 01983797

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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)
03 Dec 1996 363s Return made up to 27/11/96; full list of members
03 Dec 1996 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Oct 1996 288a New director appointed
21 Aug 1996 MA Memorandum and Articles of Association
20 Aug 1996 CERTNM Company name changed cossor identification systems li mited\certificate issued on 21/08/96
29 Jul 1996 288 New director appointed
29 Jul 1996 288 New secretary appointed;new director appointed
29 Jul 1996 288 Director resigned
26 Jun 1996 288 Director's particulars changed
12 Jun 1996 AA Accounts made up to 31 December 1995
12 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 May 1996 288 Director's particulars changed
24 Mar 1996 288 New director appointed
01 Dec 1995 363s Return made up to 27/11/95; no change of members
11 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 363s Return made up to 27/11/94; full list 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 27/11/94; full list of members
28 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
15 Dec 1993 363s Return made up to 27/11/93; no change of members
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Request DocumentReturn made up to 27/11/93; no change of members
24 Nov 1993 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
01 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Aug 1993 AA Full accounts made up to 30 November 1992
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Request DocumentFull accounts made up to 30 November 1992
04 Dec 1992 363s Return made up to 27/11/92; full list 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 27/11/92; full list of members
14 Sep 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
13 May 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed