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THALES OPTRONICS (HOLDINGS) LIMITED

Company number 02156725

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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)
04 Feb 1994	AA	Full group accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 March 1993
19 May 1993	363s	Return made up to 20/05/93; no change of members 363(288) ‐ Director resigned	View PDF Return made up to 20/05/93; no change of members 363(288) ‐ Director resigned - link opens in a new window - 6 pages (6 pages)
18 Mar 1993	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
03 Feb 1993	AA	Full accounts made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 March 1992
27 May 1992	363a	Return made up to 20/05/92; 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 20/05/92; full list of members
10 Mar 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
05 Feb 1992	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 1992	288	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 DocumentNew director appointed
15 Jan 1992	AA	Full group accounts made up to 31 March 1991	View PDF Full group accounts made up to 31 March 1991 - link opens in a new window - 26 pages (26 pages)
19 Nov 1991	88(2)R	Ad 29/10/91--------- £ si 10518144@1=10518144 £ ic 10518142/21036286 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 29/10/91--------- £ si 10518144@1=10518144 £ ic 10518142/21036286
19 Nov 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
19 Nov 1991	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
19 Nov 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Nov 1991	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
19 Nov 1991	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
19 Nov 1991	288	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 DocumentNew director appointed
19 Nov 1991	287	Registered office changed on 19/11/91 from: prescot road st. Helens merseyside WA10 3TT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 19/11/91 from: prescot road st. Helens merseyside WA10 3TT
06 Feb 1991	AA	Full accounts made up to 31 March 1990	View PDF Full accounts made up to 31 March 1990 - link opens in a new window - 6 pages (6 pages)
06 Feb 1991	363a	Return made up to 25/01/91; 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 25/01/91; full list of members
30 Oct 1990	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
29 Oct 1990	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
15 Oct 1990	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
15 Oct 1990	88(2)O	Ad 02/10/90--------- £ si 10501142@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 02/10/90--------- £ si 10501142@1
10 Oct 1990	88(2)P	Ad 02/10/90--------- £ si 10501142@1=10501142 £ ic 17000/10518142 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 02/10/90--------- £ si 10501142@1=10501142 £ ic 17000/10518142
09 Oct 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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