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THALES (WEYBRIDGE) LIMITED

Company number 03805416

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2000 288b Director resigned
05 Jun 2000 88(2)R Ad 25/05/00--------- £ si 80000000@1=80000000 £ ic 104712826/184712826
05 Jun 2000 288a New director appointed
24 May 2000 288c Director's particulars changed
20 Apr 2000 SA Statement of affairs
20 Apr 2000 88(2)P Ad 29/02/00--------- £ si 23000396@1=23000396 £ ic 81712430/104712826
22 Mar 2000 88(2)R Ad 29/02/00--------- £ si 1500000@1=1500000 £ ic 80212430/81712430
22 Mar 2000 123 Nc inc already adjusted 29/02/00
22 Mar 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Mar 2000 SA Statement of affairs
22 Mar 2000 88(2)R Ad 30/12/99--------- £ si 17921428@1=17921428 £ ic 62291002/80212430
06 Mar 2000 288a New director appointed
23 Feb 2000 288a New director appointed
14 Feb 2000 288a New director appointed
14 Feb 2000 288a New director appointed
14 Feb 2000 288a New director appointed
11 Feb 2000 88(2)R Ad 31/01/00--------- £ si 37513000@1=37513000 £ ic 24778002/62291002
17 Jan 2000 88(2)R Ad 30/12/99--------- £ si 24778000@1=24778000 £ ic 2/24778002
17 Jan 2000 123 Nc inc already adjusted 22/12/99
17 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jan 2000 288b Secretary resigned;director resigned
13 Jan 2000 288b Director resigned