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AEROLEX LIMITED

Company number 00320895

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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)
13 Jun 1995 288 Secretary resigned;new secretary appointed;new director appointed
13 Jun 1995 288 New director appointed
13 Jun 1995 AUD Auditor's resignation
15 May 1995 363s Return made up to 08/05/95; full list of members
15 May 1995 363(353) Location of register of members address changed
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17 May 1994 363s Return made up to 08/05/94; full list of members
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04 May 1994 AA Full accounts made up to 30 September 1993
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10 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1993 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 DocumentDirector resigned
15 Jun 1993 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 DocumentDirector resigned
08 Jun 1993 363s Return made up to 08/05/93; full list of members
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Request DocumentReturn made up to 08/05/93; full list of members
08 Jun 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
08 Jun 1993 363(288) Director resigned
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14 Feb 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
06 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Feb 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Oct 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
29 Sep 1992 363x Return made up to 08/05/92; full list of members
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Request DocumentReturn made up to 08/05/92; full list of members