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BRUNTONS AERO PRODUCTS LIMITED

Company number 00045894

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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)
12 Oct 1995 288 Director resigned
04 Oct 1995 288 Director resigned
04 Oct 1995 288 Director resigned
04 Oct 1995 288 Director resigned
04 Oct 1995 288 New director appointed
29 Sep 1995 CERTNM Company name changed john shaw,LIMITED\certificate issued on 01/10/95
05 May 1995 288 New director appointed
05 May 1995 288 New director appointed
15 Jan 1995 AA Full accounts made up to 26 March 1994
15 Jan 1995 363s Return made up to 04/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 04/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Jul 1994 287 Registered office changed on 20/07/94 from: trubrite steel works meadow hall sheffield S9 1HU
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Request DocumentRegistered office changed on 20/07/94 from: trubrite steel works meadow hall sheffield S9 1HU
20 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1994 88(2)R Ad 25/03/94--------- £ si 1667000@1=1667000 £ ic 33000/1700000
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Request DocumentAd 25/03/94--------- £ si 1667000@1=1667000 £ ic 33000/1700000
26 Apr 1994 123 Nc inc already adjusted 25/03/94
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Request DocumentNc inc already adjusted 25/03/94
26 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Feb 1994 363s Return made up to 04/01/94; full list of members
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Request DocumentReturn made up to 04/01/94; full list of members
01 Sep 1993 225(1) Accounting reference date extended from 30/09 to 31/03
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Request DocumentAccounting reference date extended from 30/09 to 31/03
23 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
23 Jul 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 DocumentNew director appointed
23 Jul 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 DocumentNew director appointed
09 Jul 1993 AA Full group accounts made up to 30 September 1992
03 Feb 1993 363b Return made up to 04/01/93; no change of members
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Request DocumentReturn made up to 04/01/93; no change of members
18 Nov 1992 288 New director appointed
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Request DocumentNew director appointed