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THALES OPTRONICS LIMITED

Company number SC008495

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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)
29 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
29 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Sep 1988 AA Full group accounts made up to 31 March 1988
15 Sep 1988 363 Return made up to 02/08/88; full list of members
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Request DocumentReturn made up to 02/08/88; full list of members
13 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
04 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
01 Sep 1987 363 Return made up to 04/08/87; full list of members
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Request DocumentReturn made up to 04/08/87; full list of members
01 Sep 1987 AA Full accounts made up to 31 March 1987
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Dec 1986 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1986 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1986 AA Full accounts made up to 31 March 1986
08 Sep 1986 363 Return made up to 05/08/86; full list of members
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Request DocumentReturn made up to 05/08/86; full list of members
04 Sep 1986 288 Director resigned
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Request DocumentDirector resigned
02 Oct 1978 AA Accounts made up to 31 December 1975
26 Dec 1912 NEWINC Incorporation
26 Dec 1912 MISC Certificate of incorporation