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RAYTHEON MICROELECTRONICS LIMITED

Company number SC125496

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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)
02 Aug 1995 288 New director appointed
12 Jun 1995 AA Accounts made up to 31 December 1994
12 Jun 1995 363s Return made up to 07/06/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Jun 1994 363s Return made up to 07/06/94; full list of members
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02 Jun 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
13 Jan 1994 288 Director resigned
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05 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Jul 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
05 Jul 1993 363s Return made up to 07/06/93; no change of members
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Request DocumentReturn made up to 07/06/93; no change of members
05 Jul 1993 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
29 Oct 1992 288 Director resigned
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18 Jun 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
18 Jun 1992 363s Return made up to 07/06/92; no change of members
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Request DocumentReturn made up to 07/06/92; no change of members
30 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1992 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
05 Feb 1992 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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05 Feb 1992 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
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11 Dec 1991 363a Return made up to 07/06/91; full list of members
27 Nov 1991 288 Secretary resigned;new secretary appointed;director's particulars changed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed;director resigned
07 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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07 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Sep 1990 CERTNM Company name changed dunwilco (216) LIMITED\certificate issued on 01/10/90
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Request DocumentCompany name changed dunwilco (216) LIMITED\certificate issued on 01/10/90