STS DEFENCE LIMITED

Company number 03193298

Date	Type	Description	View / Download
01 Dec 2004	288a	New director appointed	(2 pages)
01 Dec 2004	288a	New director appointed	(3 pages)
27 Apr 2004	AA	Full accounts made up to 30 June 2003	(18 pages)
26 Apr 2004	287	Registered office changed on 26/04/04 from: amery house steeple drive alton hampshire GU34 1TN	(1 page)
20 Apr 2004	AUD	Auditor's resignation	(1 page)
19 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
19 Apr 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
19 Apr 2004	288b	Director resigned	(1 page)
19 Apr 2004	288b	Secretary resigned	(1 page)
19 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
19 Apr 2004	288a	New director appointed	(2 pages)
19 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
16 Apr 2004	395	Particulars of mortgage/charge	(7 pages)
25 Nov 2003	363s	Return made up to 01/11/03; full list of members	(7 pages)
04 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Mar 2003	AA	Accounts for a small company made up to 30 June 2002	(5 pages)
16 Nov 2002	363s	Return made up to 01/11/02; full list of members	(7 pages)
02 Aug 2002	288a	New secretary appointed	(2 pages)
02 Aug 2002	288b	Secretary resigned	(1 page)
19 Mar 2002	AA	Accounts for a small company made up to 30 June 2001	(5 pages)
20 Nov 2001	363s	Return made up to 01/11/01; full list of members	(7 pages)
30 Aug 2001	CERTNM	Company name changed sts basys LIMITED\certificate issued on 30/08/01	(2 pages)
27 Jun 2001	CERTNM	Company name changed space technology systems LIMITED\certificate issued on 27/06/01	(2 pages)
07 Mar 2001	AA	Accounts for a small company made up to 30 June 2000	(5 pages)
15 Nov 2000	363s	Return made up to 01/11/00; full list of members	(7 pages)