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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)
20 Jan 2000 288b Director resigned
12 Jan 2000 288a New secretary appointed
12 Jan 2000 288b Secretary resigned
02 Dec 1999 288a New director appointed
15 Jun 1999 AUD Auditor's resignation
20 Jan 1999 363s Return made up to 27/12/98; no change of members
12 Jan 1999 AA Full accounts made up to 31 August 1998
12 Oct 1998 288b Director resigned
26 Feb 1998 288b Director resigned
26 Jan 1998 363s Return made up to 27/12/97; full list of members
  • 363(287) ‐ Registered office changed on 26/01/98
  • 363(288) ‐ Director's particulars changed
11 Jan 1998 AA Full accounts made up to 31 August 1997
06 Jul 1997 88(2)R Ad 16/06/97--------- £ si 5000000@1=5000000 £ ic 218000/5218000
06 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Jul 1997 123 Nc inc already adjusted 16/06/97
18 Mar 1997 288b Director resigned
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26 Jan 1997 363s Return made up to 27/12/96; full list of members
21 Jan 1997 AA Full accounts made up to 31 August 1996
30 Dec 1996 AUD Auditor's resignation
14 Jul 1996 288 New secretary appointed
08 Jul 1996 288 Secretary resigned
13 May 1996 363s Return made up to 10/05/96; full list of members
29 Jan 1996 AA Full accounts made up to 31 August 1995
26 Jul 1995 288 Director resigned
20 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution