THALES E-SECURITY LIMITED

Company number 02518805

Date	Type	Description	View / Download
05 Dec 1995	288	Director resigned	(4 pages)
07 Sep 1995	363x	Return made up to 05/07/95; no change of members	(14 pages)
29 Aug 1995	288	New director appointed	(4 pages)
25 Aug 1995	288	New director appointed	(2 pages)
15 Aug 1995	288	Director resigned	(4 pages)
19 May 1995	288	New director appointed	(4 pages)
20 Dec 1994	225(1)	Accounting reference date extended from 31/12 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1994	CERTNM	Company name changed acs ventures LIMITED\certificate issued on 03/11/94	(2 pages)
20 Sep 1994	363x	Return made up to 05/07/94; full list of members	(8 pages)
15 Jun 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1994	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 Document
15 Jun 1994	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 Document
15 Jun 1994	288	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 Document
15 Jun 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1994	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jun 1994	287	Registered office changed on 15/06/94 from: meadow view house long crendon ind estate long crendon aylesbury bucks HP18 9EQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 1994	AA	Full group accounts made up to 31 December 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 Document
29 Jul 1993	363x	Return made up to 05/07/93; full list of members	(8 pages)
25 Feb 1993	AA	Full accounts made up to 31 December 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 Document
16 Jul 1992	363s	Return made up to 05/07/92; no change of members	(8 pages)
19 May 1992	AA	Full group accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 1991	AA	Full group accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 1991	CERTNM	Company name changed semifleet LIMITED\certificate issued on 16/08/91	(2 pages)
29 Jul 1991	363b	Return made up to 05/07/91; 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 Document
29 Jul 1991	363(287)	Registered office changed on 29/07/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next