GARDNER AEROSPACE - HULL LIMITED

Company number 00644243

Date	Type	Description	View / Download
14 Jul 1997	288a	New director appointed	(2 pages)
08 Apr 1997	288b	Secretary resigned	(1 page)
07 Apr 1997	288a	New secretary appointed	(2 pages)
07 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
17 Mar 1997	288a	New director appointed	(2 pages)
17 Mar 1997	288a	New director appointed	(2 pages)
19 Feb 1997	288a	New secretary appointed	(2 pages)
28 Jul 1996	AA	Full accounts made up to 31 March 1996	(17 pages)
17 Jul 1996	225	Accounting reference date extended from 31/03/97 to 30/06/97	(1 page)
17 Jul 1996	287	Registered office changed on 17/07/96 from: cornwall rd smethwick warley w mids B66 2LB	(1 page)
10 Jul 1996	395	Particulars of mortgage/charge	(13 pages)
10 Jul 1996	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
10 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
05 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jun 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Jun 1996	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
27 Jun 1996	MAR	Re-registration of Memorandum and Articles	(9 pages)
27 Jun 1996	51	Application for reregistration from UNLTD to LTD	(1 page)
27 Jun 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
27 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
30 May 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Apr 1996	288	Director resigned	(1 page)
02 Apr 1996	363s	Return made up to 31/01/96; full list of members	(8 pages)