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ADT AVIATION LIMITED

Company number 00637917

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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)
16 Sep 1997 AA Full accounts made up to 31 December 1996
09 Sep 1997 288b Director resigned
09 Sep 1997 288b Director resigned
05 Sep 1997 288a New director appointed
04 Sep 1997 225 Accounting reference date shortened from 31/12/97 to 30/09/97
17 Jul 1997 363s Return made up to 14/07/97; no change of members
07 Aug 1996 288 Secretary's particulars changed;director's particulars changed
04 Aug 1996 AA Full accounts made up to 31 December 1995
18 Jul 1996 363s Return made up to 14/07/96; no change of members
09 Aug 1995 AA Full accounts made up to 31 December 1994
04 Aug 1995 363s Return made up to 14/07/95; full list of members
04 Aug 1995 363(287) Registered office changed on 04/08/95
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Request DocumentRegistered office changed on 04/08/95
04 Aug 1995 288 New director appointed
13 Jul 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 288 Secretary's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director resigned
11 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Nov 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
08 Nov 1994 287 Registered office changed on 08/11/94 from: prospect house the broadway farnham common slough SL2 3PQ
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Request DocumentRegistered office changed on 08/11/94 from: prospect house the broadway farnham common slough SL2 3PQ
30 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
25 Jul 1994 363s Return made up to 14/07/94; full list of members
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Request DocumentReturn made up to 14/07/94; full list of members
22 Jul 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
02 Aug 1993 363s Return made up to 14/07/93; no change 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 14/07/93; no change of members