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MONDIAL DEFENCE SYSTEMS LIMITED

Company number 01993590

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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)
23 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 May 1992 288 Director's particulars changed
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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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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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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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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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25 Mar 1987 363 Return made up to 31/03/87; full list of members
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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