- Company Overview for ADT AVIATION LIMITED (00637917)
- Filing history for ADT AVIATION LIMITED (00637917)
- People for ADT AVIATION LIMITED (00637917)
- Charges for ADT AVIATION LIMITED (00637917)
- More for ADT AVIATION LIMITED (00637917)
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) |
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18 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Dec 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
01 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
04 Aug 1992 | 363s |
Return made up to 14/07/92; no change of members
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Request DocumentReturn made up to 14/07/92; no change of members |
05 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
02 Aug 1991 | 363b |
Return made up to 14/07/91; full list of members
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Request DocumentReturn made up to 14/07/91; full list of members |
16 Jan 1991 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
30 Nov 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
15 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
15 Nov 1990 | 363 |
Return made up to 13/07/90; no change of members
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Request DocumentReturn made up to 13/07/90; no change of members |
16 Jul 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
15 May 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Mar 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Feb 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Jan 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Nov 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
22 Nov 1989 | 363 |
Return made up to 14/07/89; no change of members
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Request DocumentReturn made up to 14/07/89; no change of members |
03 Mar 1989 | CERTNM |
Company name changed british car auctions (aviation) LIMITED\certificate issued on 06/03/89
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Request DocumentCompany name changed british car auctions (aviation) LIMITED\certificate issued on 06/03/89 |
24 Aug 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 Aug 1988 | 287 |
Registered office changed on 24/08/88 from: expedier house portsmouth road hindhead surrey GU26 6TJ
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Request DocumentRegistered office changed on 24/08/88 from: expedier house portsmouth road hindhead surrey GU26 6TJ |
15 Jun 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
15 Jun 1988 | 363 |
Return made up to 06/05/88; full list of members
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Request DocumentReturn made up to 06/05/88; full list of members |
17 Feb 1988 | 363 |
Return made up to 14/01/88; full list of members
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Request DocumentReturn made up to 14/01/88; full list of members |
04 Aug 1987 | 225(1) |
Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12 |