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LOCKHEED MARTIN UK INTEGRATED SYSTEMS AND SOLUTIONS LIMITED

Company number 02165702

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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)
15 Mar 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
11 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2005 CERTNM Company name changed stasys LIMITED\certificate issued on 03/03/05
07 Feb 2005 363s Return made up to 31/12/04; change of members
06 Oct 2004 288a New director appointed
19 Aug 2004 288b Director resigned
14 Aug 2004 395 Particulars of mortgage/charge
22 Jul 2004 122 Nc dec already adjusted 29/05/03
22 Jul 2004 122 S-div 29/05/03
14 Jul 2004 287 Registered office changed on 14/07/04 from: 20 gong hill drive lower bourne farnham surrey GU10 3HQ
08 Jul 2004 AA Accounts for a small company made up to 29 February 2004
05 Feb 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 29/05/03
05 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2004 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
05 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2004 122 £ nc 10000/9100 29/05/03
05 Feb 2004 122 S-div 29/05/03
15 Sep 2003 AA Accounts for a medium company made up to 28 February 2003
29 Jan 2003 288a New secretary appointed
29 Jan 2003 288b Director resigned
08 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Dec 2002 AA Accounts for a medium company made up to 28 February 2002
03 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Aug 2001 AA Accounts for a medium company made up to 28 February 2001