Advanced company searchLink opens in new window

AERCO LIMITED

Company number 00572109

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jul 1999 AA Full accounts made up to 31 March 1999
02 Jul 1999 288b Director resigned
04 May 1999 288c Secretary's particulars changed;director's particulars changed
31 Dec 1998 363s Return made up to 24/11/98; full list of members
24 Nov 1998 CERTNM Company name changed aviation electrical and radio co mpany LIMITED\certificate issued on 25/11/98
23 Oct 1998 AA Full accounts made up to 31 March 1998
13 Jul 1998 288b Secretary resigned;director resigned
13 Jul 1998 288a New secretary appointed
06 Jan 1998 363a Return made up to 24/11/97; no change of members
23 Oct 1997 AA Accounts for a small company made up to 31 March 1997
17 Feb 1997 363s Return made up to 24/11/96; change of members
16 Oct 1996 AA Accounts for a small company made up to 31 March 1996
16 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jan 1996 403a Declaration of satisfaction of mortgage/charge
19 Dec 1995 363s Return made up to 24/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 1995 AA Accounts for a small company made up to 31 March 1995
04 Aug 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
01 Aug 1995 88(2)R Ad 03/07/95--------- £ si 4000@1=4000 £ ic 790313/794313
02 May 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 287 Registered office changed on 09/12/94 from: kingway house north parade horsham west sussex RH12 2BH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/12/94 from: kingway house north parade horsham west sussex RH12 2BH
09 Dec 1994 363s Return made up to 24/11/94; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/11/94; no change of members
13 Sep 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
18 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Dec 1993 363s Return made up to 24/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/11/93; full list of members