- Company Overview for MONDIAL DEFENCE SYSTEMS LIMITED (01993590)
- Filing history for MONDIAL DEFENCE SYSTEMS LIMITED (01993590)
- People for MONDIAL DEFENCE SYSTEMS LIMITED (01993590)
- Charges for MONDIAL DEFENCE SYSTEMS LIMITED (01993590)
- Insolvency for MONDIAL DEFENCE SYSTEMS LIMITED (01993590)
- More for MONDIAL DEFENCE SYSTEMS LIMITED (01993590)
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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23 Sep 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 May 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
13 May 1992 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
13 May 1992 | 363s |
Return made up to 31/03/92; full list of members
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Request DocumentReturn made up to 31/03/92; full list of members |
31 Oct 1991 | AA |
Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990 |
24 Apr 1991 | 287 |
Registered office changed on 24/04/91 from: 12 thayer st, london, W1M 5LD
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Request DocumentRegistered office changed on 24/04/91 from: 12 thayer st, london, W1M 5LD |
24 Apr 1991 | 363a |
Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members |
28 Jun 1990 | 363 |
Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members |
18 May 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
30 Apr 1990 | AA |
Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989 |
05 Mar 1990 | AA |
Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988 |
16 Aug 1989 | 363 |
Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members |
02 Feb 1989 | AA |
Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987 |
02 Feb 1989 | AA |
Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986 |
09 Dec 1988 | CERTNM |
Company name changed hoplon mondial LIMITED\certificate issued on 12/12/88
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Request DocumentCompany name changed hoplon mondial LIMITED\certificate issued on 12/12/88 |
09 Dec 1988 | CERTNM | Company name changed\certificate issued on 09/12/88 | |
25 Aug 1988 | 363 |
Return made up to 31/03/88; full list of members
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Request DocumentReturn made up to 31/03/88; full list of members |
25 Mar 1987 | 363 |
Return made up to 31/03/87; full list of members
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Request DocumentReturn made up to 31/03/87; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
03 Dec 1986 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
28 Nov 1986 | MISC | Certificate of incorporation | |
24 Oct 1986 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |