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SOCIETY OF MODEL AERONAUTICAL ENGINEERS LIMITED(THE)

Company number 00457067

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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)
17 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1992 288 New director appointed
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03 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
03 Mar 1992 363b Annual return made up to 16/01/92
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Request DocumentAnnual return made up to 16/01/92
16 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1992 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 DocumentNew director appointed
16 Feb 1992 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 DocumentNew director appointed
16 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
16 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Apr 1991 225(1) Accounting reference date shortened from 31/08 to 31/03
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Request DocumentAccounting reference date shortened from 31/08 to 31/03
23 Jan 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
23 Jan 1991 363 Annual return made up to 16/01/91
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06 Aug 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Aug 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 May 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
17 Jan 1990 363 Annual return made up to 08/12/89
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Request DocumentAnnual return made up to 08/12/89
13 Nov 1989 395 Particulars of mortgage/charge
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03 Nov 1989 287 Registered office changed on 03/11/89 from: kimberley house 47 vaughan way leicester LE1 4SG
22 Mar 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988