SELEX ES INFRARED LTD

Company number 02519499

Date	Type	Description	View / Download
03 Sep 1999	AA	Accounts for a dormant company made up to 31 March 1999	(4 pages)
30 Apr 1999	363a	Return made up to 24/04/99; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/02/2020 under section 1088 of the Companies Act 2006	(7 pages)
16 Feb 1999	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/02/2020 under section 1088 of the Companies Act 2006	(2 pages)
15 Feb 1999	288b	Director resigned	(1 page)
09 Dec 1998	AA	Accounts for a dormant company made up to 31 March 1998	(4 pages)
19 Oct 1998	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/03/2020 under section 1088 of the Companies Act 2006	(2 pages)
19 Oct 1998	288a	New director appointed	(2 pages)
12 Jun 1998	288a	New director appointed	(2 pages)
04 Jun 1998	288b	Director resigned	(1 page)
28 Apr 1998	363a	Return made up to 24/04/98; full list of members	(6 pages)
31 Dec 1997	AA	Accounts for a dormant company made up to 31 March 1997	(3 pages)
29 Apr 1997	363a	Return made up to 24/04/97; full list of members	(6 pages)
05 Feb 1997	288a	New director appointed	(2 pages)
24 Jan 1997	288a	New director appointed	(1 page)
19 Jan 1997	288b	Director resigned	(1 page)
19 Jan 1997	288b	Director resigned	(1 page)
22 Nov 1996	AA	Accounts for a dormant company made up to 31 March 1996	(3 pages)
29 Apr 1996	363a	Return made up to 24/04/96; full list of members	(5 pages)
18 Oct 1995	AA	Accounts for a dormant company made up to 31 March 1995	(3 pages)
27 Apr 1995	363x	Return made up to 24/04/95; full list of members	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(56 pages)
01 Nov 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
24 Oct 1994	AA	Full accounts made up to 31 March 1994 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
13 May 1994	363s	Return made up to 24/04/94; full list of members 363(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
25 Nov 1993	AA	Accounts for a dormant company 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 Document