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AIRCRAFT MATERIALS LIMITED

Company number 00582296

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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)
26 Nov 2002 288b Director resigned
10 Jun 2002 288b Director resigned
10 Jun 2002 288b Director resigned
07 Mar 2002 288a New secretary appointed
25 Feb 2002 287 Registered office changed on 25/02/02 from: grove mill earby barnoldswick BB18 6UT
25 Feb 2002 225 Accounting reference date shortened from 31/08/02 to 31/03/02
25 Feb 2002 288b Secretary resigned
22 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2002 395 Particulars of mortgage/charge
12 Feb 2002 403a Declaration of satisfaction of mortgage/charge
12 Feb 2002 403a Declaration of satisfaction of mortgage/charge
12 Feb 2002 403a Declaration of satisfaction of mortgage/charge
12 Feb 2002 155(6)a Declaration of assistance for shares acquisition
05 Feb 2002 AA Full accounts made up to 31 August 2001
16 Jan 2002 363s Return made up to 27/12/01; full list of members
24 Oct 2001 288a New director appointed
08 May 2001 395 Particulars of mortgage/charge
02 Mar 2001 AA Full accounts made up to 31 August 2000
15 Jan 2001 395 Particulars of mortgage/charge
12 Jan 2001 363s Return made up to 27/12/00; full list of members
25 Apr 2000 AUD Auditor's resignation
05 Apr 2000 395 Particulars of mortgage/charge
03 Apr 2000 155(6)a Declaration of assistance for shares acquisition
28 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 Feb 2000 AA Full accounts made up to 31 August 1999