ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED
Company number 00936751
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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) |
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17 Jul 1990 | 190 |
Location of debenture register
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Request DocumentLocation of debenture register |
17 Jul 1990 | 325 |
Location of register of directors' interests
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Request DocumentLocation of register of directors' interests |
29 Jun 1990 | CERTNM | Company name changed sd europe LIMITED\certificate issued on 01/07/90 | |
18 Jun 1990 | 363 |
Return made up to 28/05/90; full list of members
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Request DocumentReturn made up to 28/05/90; full list of members |
13 Jun 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
24 Apr 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Apr 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Apr 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Feb 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
06 Feb 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Nov 1989 | 363 |
Return made up to 27/10/89; full list of members
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Request DocumentReturn made up to 27/10/89; full list of members |
01 Nov 1989 | AA | Full accounts made up to 31 December 1988 | |
01 Nov 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Aug 1989 | 88(2)R |
Wd 10/08/89 ad 26/05/89--------- premium £ si 988235@1=988235 £ ic 11765/1000000
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Request DocumentWd 10/08/89 ad 26/05/89--------- premium £ si 988235@1=988235 £ ic 11765/1000000 |
04 Aug 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Aug 1989 | 123 |
£ nc 11765/1000000
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Request Document£ nc 11765/1000000 |
16 Feb 1989 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
30 Jan 1989 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
08 Nov 1988 | AA |
Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987 |
08 Nov 1988 | 363 |
Return made up to 07/10/88; full list of members
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21 Sep 1988 | CERTNM | Company name changed systems designers europe LIMITED\certificate issued on 22/09/88 | |
24 Jan 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
27 Nov 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
30 Oct 1987 | AA | Full accounts made up to 31 December 1986 | |
30 Oct 1987 | 363 |
Return made up to 14/08/87; full list of members
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Request DocumentReturn made up to 14/08/87; full list of members |