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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)
13 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Aug 1991 288 Secretary's particulars changed;director's particulars changed
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27 Jul 1991 AA Full accounts made up to 30 September 1990
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27 Jul 1991 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
11 Jul 1991 363b Return made up to 10/05/91; full list of members
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08 Apr 1991 288 Director resigned
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22 Jan 1991 288 New director appointed
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10 Jan 1991 AUD Auditor's resignation
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21 Dec 1990 288 New secretary appointed;new director appointed
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14 Dec 1990 395 Particulars of mortgage/charge
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13 Dec 1990 287 Registered office changed on 13/12/90 from: pentagon house sir frank whittle road derby DE2 4EE
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Request DocumentRegistered office changed on 13/12/90 from: pentagon house sir frank whittle road derby DE2 4EE
13 Dec 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 Dec 1990 155(6)a Declaration of assistance for shares acquisition
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13 Dec 1990 288 Secretary resigned
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13 Dec 1990 288 Director resigned
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13 Dec 1990 288 Director resigned
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13 Dec 1990 288 Director resigned
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12 Dec 1990 395 Particulars of mortgage/charge
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11 Dec 1990 395 Particulars of mortgage/charge
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28 Nov 1990 288 Director's particulars changed
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25 Oct 1990 AA Full accounts made up to 31 December 1989
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26 Sep 1990 288 Director resigned
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13 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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