GKN WESTLAND AEROSPACE HOLDINGS LIMITED

Company number 00097833

Date	Type	Description	View / Download
15 Feb 1999	363s	Return made up to 18/01/99; no change of members	(4 pages)
04 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/11/98 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
04 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/11/98 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
04 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/11/98	(1 page)
27 Oct 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
16 Sep 1998	288b	Secretary resigned	(1 page)
16 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
06 Feb 1998	363s	Return made up to 18/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
17 Feb 1997	363s	Return made up to 18/01/97; no change of members 363(288) ‐ Director resigned	(6 pages)
15 Oct 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
05 Mar 1996	363s	Return made up to 18/01/96; full list of members 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
29 Dec 1995	CERTNM	Company name changed westland aerospace holdings limi ted\certificate issued on 02/01/96	(4 pages)
09 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jun 1995	AA	Full accounts made up to 31 December 1994	(7 pages)
18 Apr 1995	288	Director resigned;new director appointed	(2 pages)
07 Apr 1995	225(2)	Accounting reference date extended from 30/09 to 31/12 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
21 Feb 1995	363s	Return made up to 18/01/95; no change of members 363(288) ‐ 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
06 Jan 1995	288	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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(187 pages)
17 Aug 1994	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 Document
20 Jun 1994	288	Secretary resigned;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
08 Apr 1994	288	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