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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)
05 Jun 1990 CERTNM Company name changed pilkington germany (no. 4 ) limi ted\certificate issued on 06/06/90
20 Feb 1990 363 Return made up to 26/01/90; full list of members
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Request DocumentReturn made up to 26/01/90; full list of members
05 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
11 May 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
10 Mar 1989 363 Return made up to 08/02/89; full list of members
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Request DocumentReturn made up to 08/02/89; full list of members
10 Feb 1989 288 Director resigned
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10 Feb 1989 288 New director appointed
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19 Nov 1987 PUC 2 Wd 03/11/87 ad 14/10/87--------- £ si 16998@1=16998 £ ic 2/17000
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Request DocumentWd 03/11/87 ad 14/10/87--------- £ si 16998@1=16998 £ ic 2/17000
19 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Nov 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
19 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Aug 1987 NEWINC Incorporation