DEFINEAREA 3 LIMITED

Company number 00051895

Date	Type	Description	View / Download
27 Sep 2000	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
27 Sep 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
26 Sep 2000	395	Particulars of mortgage/charge	(29 pages)
24 May 2000	363s	Return made up to 30/04/00; full list of members	(8 pages)
24 Feb 2000	288c	Director's particulars changed	(1 page)
04 Feb 2000	AA	Full accounts made up to 27 March 1999	(19 pages)
23 Jul 1999	288a	New director appointed	(2 pages)
09 Jun 1999	288a	New director appointed	(2 pages)
19 May 1999	363s	Return made up to 30/04/99; full list of members	(6 pages)
11 May 1999	288a	New secretary appointed	(2 pages)
11 May 1999	288b	Secretary resigned	(1 page)
11 Mar 1999	225	Accounting reference date extended from 31/12/98 to 31/03/99 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
08 Mar 1999	395	Particulars of mortgage/charge	(14 pages)
03 Mar 1999	CERTNM	Company name changed bi aerospace forgings LIMITED\certificate issued on 04/03/99	(2 pages)
02 Mar 1999	287	Registered office changed on 02/03/99 from: neville house 42-46 hagley road edgbaston birmingham B16 8PZ	(1 page)
02 Mar 1999	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
02 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
02 Mar 1999	288a	New secretary appointed	(2 pages)
02 Mar 1999	288b	Secretary resigned	(1 page)
02 Mar 1999	288b	Director resigned	(1 page)
02 Mar 1999	288b	Director resigned	(1 page)
02 Mar 1999	288b	Director resigned	(1 page)
28 Jan 1999	AA	Full accounts made up to 31 March 1998	(16 pages)
27 Jan 1999	288c	Director's particulars changed	(1 page)
21 Jul 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)