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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)
16 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1992 288 New director appointed
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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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Request DocumentAnnual return made up to 16/01/91
06 Aug 1990 288 Director's particulars changed
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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
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Request DocumentRegistered 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
22 Mar 1989 363 Annual return made up to 06/12/88
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25 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Mar 1988 AA Full accounts made up to 31 August 1987
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Request DocumentFull accounts made up to 31 August 1987
15 Mar 1988 363 Annual return made up to 01/12/87
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23 Jun 1987 AA Full accounts made up to 31 August 1986
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Request DocumentFull accounts made up to 31 August 1986
04 Feb 1987 363 Annual return made up to 02/01/87
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Request DocumentAnnual return made up to 02/01/87
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
07 Jun 1986 AA Full accounts made up to 31 August 1985
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Request DocumentFull accounts made up to 31 August 1985
07 Jun 1986 363 Annual return made up to 07/12/85
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Request DocumentAnnual return made up to 07/12/85
30 Jun 1948 MISC Certificate of incorporation