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AGUSTAWESTLAND LIMITED

Company number 00604352

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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)
23 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1992 AA Full accounts made up to 27 September 1991
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Request DocumentFull accounts made up to 27 September 1991
12 Feb 1992 363s Return made up to 18/01/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 18/01/92; no change of members
13 Feb 1991 AA Full accounts made up to 28 September 1990
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Request DocumentFull accounts made up to 28 September 1990
13 Feb 1991 363a Return made up to 18/01/91; no change of members
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Request DocumentReturn made up to 18/01/91; no change of members
10 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
08 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1990 288 New director appointed
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11 May 1990 288 New director appointed
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02 Mar 1990 AA Full accounts made up to 29 September 1989
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Request DocumentFull accounts made up to 29 September 1989
02 Mar 1990 363 Return made up to 18/01/90; full list of members
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Request DocumentReturn made up to 18/01/90; full list of members
09 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
03 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
29 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
17 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Mar 1989 363 Return made up to 19/01/89; full list of members
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Request DocumentReturn made up to 19/01/89; full list of members
06 Mar 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
04 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
05 Oct 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Sep 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge