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SR TECHNICS UK LIMITED

Company number 00154604

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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)
09 Feb 1995 287 Registered office changed on 09/02/95 from: worthy park house abbots worthy winchester hampshire S021 1AN
05 Jan 1995 88(2)R Ad 29/11/94--------- £ si 29650000@1=29650000 £ ic 105161926/134811926
05 Jan 1995 123 Nc inc already adjusted 29/11/94
05 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Sep 1994 288 Secretary resigned;new secretary appointed
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18 Aug 1994 CERTNM Company name changed F.L.S. aerospace LIMITED\certificate issued on 19/08/94
26 Jul 1994 AA Full group accounts made up to 31 December 1993
25 Jul 1994 363s Return made up to 15/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 1994 288 Director resigned
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01 Feb 1994 288 Secretary resigned
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01 Feb 1994 288 New secretary appointed
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01 Feb 1994 288 Director resigned
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01 Feb 1994 288 Director resigned
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13 Dec 1993 288 New director appointed
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12 Nov 1993 288 Director resigned
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11 Oct 1993 288 New director appointed
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05 Sep 1993 288 Director's particulars changed
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12 Jul 1993 288 New director appointed
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12 Jul 1993 363s Return made up to 15/06/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
17 Jun 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
11 Jun 1993 MEM/ARTS Memorandum and Articles of Association
11 Jun 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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