STS DEFENCE LIMITED

Company number 03193298

Date	Type	Description	View / Download
23 Feb 2000	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
19 Nov 1999	363s	Return made up to 01/11/99; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
24 Feb 1999	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
13 Nov 1998	363s	Return made up to 01/11/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
28 Jan 1998	AA	Accounts for a small company made up to 30 June 1997	(5 pages)
07 Nov 1997	363s	Return made up to 01/11/97; no change of members	(4 pages)
02 Jun 1997	363s	Return made up to 01/05/97; full list of members	(6 pages)
15 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
15 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 Aug 1996	SA	Statement of affairs	(15 pages)
02 Aug 1996	88(2)O	Ad 28/06/96--------- £ si 163998@1	(2 pages)
30 Jul 1996	225	Accounting reference date extended from 31/05/97 to 30/06/97	(1 page)
12 Jul 1996	CERTNM	Company name changed jademoss trading LIMITED\certificate issued on 15/07/96	(2 pages)
12 Jul 1996	88(2)P	Ad 28/06/96--------- £ si 163998@1=163998 £ ic 2/164000	(2 pages)
12 Jul 1996	123	Nc inc already adjusted 28/06/96	(1 page)
12 Jul 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
12 Jul 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
12 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Jul 1996	395	Particulars of mortgage/charge	(4 pages)
03 Jul 1996	395	Particulars of mortgage/charge	(4 pages)
05 Jun 1996	288	New director appointed	(1 page)
05 Jun 1996	288	Director resigned	(2 pages)
05 Jun 1996	288	New secretary appointed	(1 page)
05 Jun 1996	288	Secretary resigned	(2 pages)
05 Jun 1996	287	Registered office changed on 05/06/96 from: bridge house 181 queen victoria street london EC4V 4DD	(1 page)