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RAYTHEON UNITED KINGDOM LIMITED

Company number 00337167

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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)
26 Jul 1996 AA Full group accounts made up to 31 December 1995
26 Jul 1996 363s Return made up to 18/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 1996 287 Registered office changed on 15/01/96 from: queens house college road harrow middlesex HA1 1YR
05 Oct 1995 288 Director resigned;new director appointed
31 Jul 1995 AA Full group accounts made up to 31 December 1994
31 Jul 1995 363s Return made up to 19/07/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 Nov 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Jul 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
22 Jul 1994 363s Return made up to 19/07/94; no change of members
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Request DocumentReturn made up to 19/07/94; no change of members
16 Nov 1993 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
10 Sep 1993 AA Full group accounts made up to 30 November 1992
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Request DocumentFull group accounts made up to 30 November 1992
04 Aug 1993 363s Return made up to 20/07/93; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/07/93; full list of members
01 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Dec 1992 88(2)R Ad 23/11/92--------- £ si 54000000@.25=13500000 £ ic 16600453/30100453
01 Dec 1992 123 £ nc 16600453/30100453 20/11/92
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Request Document£ nc 16600453/30100453 20/11/92
30 Jul 1992 AA Full group accounts made up to 30 November 1991
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Request DocumentFull group accounts made up to 30 November 1991
30 Jul 1992 363s Return made up to 20/07/92; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/07/92; full list of members
13 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Feb 1992 SA Statement of affairs
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Request DocumentStatement of affairs
11 Feb 1992 88(2)O Ad 03/12/91--------- £ si 56001812@.25
20 Jan 1992 88(2)P Ad 03/12/91--------- £ si 56001812@.25=14000453 £ ic 2600000/16600453
06 Jan 1992 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