CROMA DEFENCE SYSTEMS LIMITED

Company number 03456016

Date	Type	Description	View / Download
14 Jul 1999	287	Registered office changed on 14/07/99 from: unit 10 the old forge industrial estate, peterchurch hereford herefordshire HR2 0SD	(1 page)
22 Jun 1999	CERTNM	Company name changed omni surveillance LIMITED\certificate issued on 23/06/99	(2 pages)
03 Jun 1999	288a	New director appointed	(2 pages)
25 Apr 1999	288b	Director resigned	(1 page)
05 Feb 1999	288a	New director appointed	(2 pages)
08 Jan 1999	288b	Director resigned	(1 page)
02 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
09 Nov 1998	363s	Return made up to 27/10/98; full list of members	(6 pages)
22 Sep 1998	288b	Director resigned	(1 page)
04 Jun 1998	88(2)R	Ad 27/05/98--------- £ si 9998@1=9998 £ ic 2/10000	(4 pages)
16 Apr 1998	MA	Memorandum and Articles of Association	(11 pages)
03 Apr 1998	CERTNM	Company name changed discovery developments LIMITED\certificate issued on 06/04/98	(2 pages)
31 Mar 1998	288a	New director appointed	(2 pages)
31 Mar 1998	288a	New director appointed	(2 pages)
31 Mar 1998	288a	New director appointed	(2 pages)
12 Mar 1998	288b	Director resigned	(1 page)
12 Mar 1998	288b	Director resigned	(1 page)
16 Feb 1998	MA	Memorandum and Articles of Association	(24 pages)
20 Nov 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
18 Nov 1997	CERTNM	Company name changed meaujo (354) LIMITED\certificate issued on 19/11/97	(3 pages)
17 Nov 1997	88(2)R	Ad 12/11/97--------- £ si 1@1=1 £ ic 1/2	(2 pages)
17 Nov 1997	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
17 Nov 1997	287	Registered office changed on 17/11/97 from: st philips house st philips place, birmingham B3 2PP	(1 page)
17 Nov 1997	288b	Secretary resigned	(1 page)
17 Nov 1997	288b	Director resigned	(1 page)