DEFINEAREA 3 LIMITED

Company number 00051895

Date	Type	Description	View / Download
11 Jun 1998	363a	Return made up to 30/04/98; change of members	(9 pages)
11 Jun 1998	288c	Director's particulars changed	(1 page)
09 Apr 1998	288c	Director's particulars changed 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
31 Dec 1997	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
31 Dec 1997	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
31 Dec 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
18 Nov 1997	288a	New director appointed	(2 pages)
26 Oct 1997	288a	New director appointed	(2 pages)
21 Oct 1997	CERTNM	Company name changed aerospace forgings LIMITED\certificate issued on 22/10/97	(2 pages)
16 Sep 1997	288a	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 Document
16 Sep 1997	288a	New secretary 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 Document
16 Sep 1997	288a	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 Document
16 Sep 1997	288b	Secretary resigned 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
16 Sep 1997	288b	Secretary resigned;director resigned 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
16 Sep 1997	288b	Director resigned 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
16 Sep 1997	287	Registered office changed on 16/09/97 from: c/o cortworth PLC barlow road coventry CV2 2LD 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
16 Sep 1997	225	Accounting reference date extended from 31/12/97 to 31/03/98 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
15 Sep 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
19 Aug 1997	288c	Director's particulars changed	(1 page)
04 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 May 1997	363s	Return made up to 30/04/97; full list of members 363(287) ‐ Registered office changed on 04/05/97	(8 pages)
09 Oct 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
22 Jul 1996	AUD	Auditor's resignation	(1 page)
21 May 1996	363s	Return made up to 30/04/96; full list of members	(8 pages)