AVIONIC COMPONENTS LIMITED

Company number 00834001

Date	Type	Description	View / Download
13 Mar 1997	AUD	Auditor's resignation	(1 page)
13 Mar 1997	288a	New director appointed	(3 pages)
12 Mar 1997	287	Registered office changed on 12/03/97 from: excalibur house park lane handsworth birmingham B21 8LH	(1 page)
16 Jan 1997	AA	Full accounts made up to 30 April 1996	(13 pages)
05 Sep 1996	288	Secretary's particulars changed	(1 page)
18 Aug 1996	288	Director resigned	(3 pages)
18 Aug 1996	288	New director appointed	(1 page)
10 Jul 1996	363a	Return made up to 28/06/96; full list of members	(9 pages)
15 May 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 May 1996	88(2)R	Ad 30/04/96--------- £ si 1100000@1=1100000 £ ic 627600/1727600	(2 pages)
15 May 1996	123	£ nc 630000/1730000 30/04/96	(2 pages)
12 Dec 1995	395	Particulars of mortgage/charge	(8 pages)
24 Oct 1995	AA	Full accounts made up to 30 April 1995	(13 pages)
16 Oct 1995	288	Director's particulars changed	(4 pages)
19 Jul 1995	363x	Return made up to 28/06/95; full list of members	(16 pages)
23 Jun 1995	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1995	395	Particulars of mortgage/charge	(8 pages)
17 Mar 1995	288	New secretary appointed	(2 pages)
17 Mar 1995	288	Secretary resigned	(2 pages)
17 Mar 1995	288	Director resigned	(2 pages)
15 Feb 1995	395	Particulars of mortgage/charge	(3 pages)
14 Feb 1995	395	Particulars of mortgage/charge	(3 pages)
16 Jan 1995	AA	Full accounts made up to 30 April 1994	(13 pages)
05 Jan 1995	288	Director's particulars changed	(2 pages)

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