- Company Overview for RAYTHEON E-SYSTEMS LIMITED (01983797)
- Filing history for RAYTHEON E-SYSTEMS LIMITED (01983797)
- People for RAYTHEON E-SYSTEMS LIMITED (01983797)
- More for RAYTHEON E-SYSTEMS LIMITED (01983797)
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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03 Dec 1996 | 363s | Return made up to 27/11/96; full list of members | |
03 Dec 1996 | 363(288) |
Director's particulars changed
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|
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
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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
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|
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
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|
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 |