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AEROFLEX BURNHAM LIMITED

Company number 00501054

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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)
29 Aug 1995 288 New director appointed
15 Aug 1995 288 Director resigned
05 Jul 1995 288 New director appointed
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
10 Dec 1994 AA Full accounts made up to 31 March 1994
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06 Oct 1994 363x Return made up to 22/08/94; full list of members
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20 Jun 1994 288 Director resigned
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11 May 1994 288 Director resigned
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11 May 1994 288 New director appointed
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26 Oct 1993 288 New director appointed
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26 Oct 1993 AA Full accounts made up to 31 March 1993
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13 Oct 1993 363x Return made up to 22/08/93; no change of members
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25 Aug 1993 288 New director appointed
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22 Oct 1992 363x Return made up to 22/08/92; no change of members
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05 Oct 1992 AA Full accounts made up to 31 March 1992
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28 May 1992 288 Director resigned
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16 Jan 1992 288 Director resigned
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16 Jan 1992 288 New director appointed
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24 Oct 1991 363x Return made up to 22/08/91; full list of members
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24 Oct 1991 AA Full accounts made up to 31 March 1991
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28 Sep 1990 AA Full accounts made up to 31 March 1990
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30 Aug 1990 363 Return made up to 22/08/90; full list of members
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10 Jul 1990 288 Director resigned
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24 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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