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AEROSPACE FASTENERS LTD

Company number 01837359

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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)
25 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Mar 1994 363s Return made up to 24/02/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 24/02/94; no change of members
18 Oct 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
25 Mar 1993 288 Director resigned
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25 Mar 1993 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
25 Mar 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
25 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Mar 1993 287 Registered office changed on 25/03/93 from: 12 station road kenilworth warwickshire CV8 1JJ
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Request DocumentRegistered office changed on 25/03/93 from: 12 station road kenilworth warwickshire CV8 1JJ
25 Mar 1993 363s Return made up to 24/02/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 24/02/93; full list of members
11 Jan 1993 CERTNM Company name changed southam aero services LIMITED\certificate issued on 12/01/93
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Request DocumentCompany name changed southam aero services LIMITED\certificate issued on 12/01/93
21 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Aug 1992 225(1) Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12
05 Mar 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
05 Mar 1992 363s Return made up to 24/02/92; no change of members
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Request DocumentReturn made up to 24/02/92; no change of members
08 Mar 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
08 Mar 1991 363a Return made up to 24/02/91; full list of members
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Request DocumentReturn made up to 24/02/91; full list of members
04 Apr 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
04 Apr 1990 363 Return made up to 24/02/90; full list of members
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Request DocumentReturn made up to 24/02/90; full list of members
28 Mar 1989 363 Return made up to 19/02/89; full list of members
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Request DocumentReturn made up to 19/02/89; full list of members
13 Feb 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
07 Feb 1988 AA Full accounts made up to 31 July 1987
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Request DocumentFull accounts made up to 31 July 1987
07 Feb 1988 363 Return made up to 15/01/88; full list of members
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Request DocumentReturn made up to 15/01/88; full list of members
24 Jan 1988 288 New director appointed
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28 Aug 1987 287 Registered office changed on 28/08/87 from: vivian house 21 market hill southam leamington spa
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Request DocumentRegistered office changed on 28/08/87 from: vivian house 21 market hill southam leamington spa