THALES TRAINING & SIMULATION (ACE) LIMITED

Company number 03023510

Date	Type	Description	View / Download
23 Jun 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
27 Feb 1998	363s	Return made up to 17/02/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
29 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Apr 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
12 Mar 1997	CERTNM	Company name changed thomson serco LIMITED\certificate issued on 13/03/97	(2 pages)
11 Mar 1997	288b	Director resigned	(1 page)
11 Mar 1997	288b	Director resigned	(1 page)
11 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
24 Feb 1997	363s	Return made up to 17/02/97; no change of members	(4 pages)
02 Aug 1996	AA	Accounts for a dormant company made up to 31 December 1995	(5 pages)
21 Mar 1996	288	Director resigned	(1 page)
21 Mar 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 Feb 1996	363s	Return made up to 17/02/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(9 pages)
01 Sep 1995	288	New director appointed	(2 pages)
29 Aug 1995	288	New director appointed	(2 pages)
29 Aug 1995	288	New director appointed	(2 pages)
29 Aug 1995	88(2)R	Ad 25/07/95--------- £ si 99@1=99 £ ic 1/100	(2 pages)
17 Aug 1995	224	Accounting reference date notified as 31/12	(1 page)
16 Aug 1995	288	New director appointed	(2 pages)
16 Aug 1995	288	New secretary appointed	(2 pages)
31 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(56 pages)
25 Jul 1995	CERTNM	Company name changed ibis (293) LIMITED\certificate issued on 25/07/95	(4 pages)
21 Jul 1995	287	Registered office changed on 21/07/95 from: 2 serjeants inn london EC4Y 1LT	(1 page)