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FRANK FORD (AIRCRAFT COMPONENTS) LIMITED

Company number 00505590

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 287 Registered office changed on 03/10/94 from: haley hill works haley hill halifax west yorks HX3 6EA
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Request DocumentRegistered office changed on 03/10/94 from: haley hill works haley hill halifax west yorks HX3 6EA
16 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
16 May 1994 363s Return made up to 16/05/94; no change of members
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Request DocumentReturn made up to 16/05/94; no change of members
28 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
27 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1993 363s Return made up to 16/05/93; no change of members
  • 363(287) ‐ Registered office changed on 10/06/93
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Request DocumentReturn made up to 16/05/93; no change of members
16 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
16 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jun 1992 363b Return made up to 16/05/92; full list of members
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Request DocumentReturn made up to 16/05/92; full list of members
16 Jun 1992 363(287) Registered office changed on 16/06/92
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Request DocumentRegistered office changed on 16/06/92
04 Mar 1992 AA Accounts for a medium company made up to 31 July 1991
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Request DocumentAccounts for a medium company made up to 31 July 1991
12 Feb 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Feb 1992 287 Registered office changed on 12/02/92 from: sovereign works lister lane halifax HX1 5AH
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Request DocumentRegistered office changed on 12/02/92 from: sovereign works lister lane halifax HX1 5AH
12 Feb 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Feb 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
12 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Feb 1992 225(1) Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12
13 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1991 363b Return made up to 16/05/91; no change of members
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Request DocumentReturn made up to 16/05/91; no change of members
03 Sep 1991 AA Accounts for a medium company made up to 31 July 1990
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Request DocumentAccounts for a medium company made up to 31 July 1990
05 Jun 1990 AA Accounts for a small company made up to 31 July 1989
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Request DocumentAccounts for a small company made up to 31 July 1989
05 Jun 1990 363 Return made up to 16/05/90; full list of members
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Request DocumentReturn made up to 16/05/90; full list of members