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GKN WESTLAND AEROSPACE HOLDINGS LIMITED

Company number 00097833

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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)
01 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Feb 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
20 Feb 1989 363 Return made up to 24/01/89; no change of members
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Request DocumentReturn made up to 24/01/89; no change of members
23 Aug 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Aug 1988 123 £ nc 5500000/5875000
22 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Feb 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
09 Feb 1988 363 Return made up to 20/01/88; no change of members
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Request DocumentReturn made up to 20/01/88; no change of members
25 Nov 1987 395 Particulars of mortgage/charge
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09 Oct 1987 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
17 Jul 1987 AA Accounts made up to 30 September 1986
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Request DocumentAccounts made up to 30 September 1986
17 Jul 1987 363 Return made up to 19/01/87; full list of members
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Request DocumentReturn made up to 19/01/87; full list of members
14 Jul 1987 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 DocumentSecretary resigned;new secretary appointed
14 Jul 1987 288 Director resigned;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 DocumentDirector resigned;new director appointed
30 Apr 1987 GAZ(U) Gazettable document
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08 Apr 1987 CERTNM Company name changed saunders-roe LIMITED\certificate issued on 08/04/87
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Request DocumentCompany name changed saunders-roe LIMITED\certificate issued on 08/04/87
24 Mar 1987 GAZ(U) Gazettable document
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
05 Aug 1986 AA Full accounts made up to 30 September 1985
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Request DocumentFull accounts made up to 30 September 1985
22 Jul 1986 363 Return made up to 18/04/86; full list of members
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Request DocumentReturn made up to 18/04/86; full list of members
15 May 1986 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