RAYTHEON SYSTEMS LIMITED

Company number 00406809

Date	Type	Description	View / Download
01 Aug 1997	363s	Return made up to 24/07/97; no change of members	(4 pages)
29 May 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
18 Mar 1997	CERTNM	Company name changed cossor electronics LIMITED\certificate issued on 19/03/97	(2 pages)
18 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
12 Dec 1996	288b	Director resigned	(1 page)
07 Aug 1996	363s	Return made up to 24/07/96; full list of members	(6 pages)
26 Jun 1996	288	Director's particulars changed	(1 page)
01 Jun 1996	AA	Full accounts made up to 31 December 1995	(20 pages)
21 May 1996	288	Director's particulars changed	(1 page)
24 Mar 1996	288	New director appointed	(2 pages)
28 Jul 1995	363s	Return made up to 24/07/95; full list of members	(6 pages)
11 May 1995	AA	Full accounts made up to 31 December 1994	(20 pages)
07 Mar 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(67 pages)
02 Aug 1994	363s	Return made up to 24/07/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1994	AA	Full accounts made up to 31 December 1993	(22 pages)
25 Nov 1993	225(1)	Accounting reference date extended from 30/11 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1993	288	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 Document
01 Sep 1993	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 Document
29 Aug 1993	AA	Full accounts made up to 30 November 1992	(20 pages)
04 Aug 1993	363s	Return made up to 24/07/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1993	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 Document
01 Dec 1992	88(2)R	Ad 23/11/92--------- £ si 5000000@1=5000000 £ ic 250000/5250000	(2 pages)
01 Dec 1992	123	Nc inc already adjusted 20/11/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 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 Document