AVIONIC COMPONENTS LIMITED

Company number 00834001

Date	Type	Description	View / Download
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(60 pages)
30 Nov 1994	122	Conso div 01/11/94	(1 page)
25 Nov 1994	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
25 Nov 1994	122	Conso div 01/11/94	(1 page)
25 Nov 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
25 Nov 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
03 Jul 1994	363x	Return made up to 28/06/94; full list of members	(9 pages)
25 May 1994	88(2)R	Ad 27/04/94--------- £ si 12500000@.05=625000 £ ic 2600/627600	(2 pages)
25 May 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
25 May 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
25 May 1994	123	£ nc 5000/630000 26/04/94	(1 page)
19 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Jan 1994	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
22 Jan 1994	403a	Declaration of satisfaction of mortgage/charge 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
22 Jan 1994	403a	Declaration of satisfaction of mortgage/charge 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
20 Jan 1994	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Dec 1993	AA	Full accounts made up to 30 April 1993	(12 pages)
07 Dec 1993	288	Director resigned	(2 pages)
24 Sep 1993	395	Particulars of mortgage/charge	(3 pages)
17 Sep 1993	395	Particulars of mortgage/charge	(8 pages)
17 Sep 1993	395	Particulars of mortgage/charge 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
30 Jul 1993	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Jul 1993	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jul 1993	363s	Return made up to 28/06/93; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
10 Jun 1993	288	Director's particulars changed	(2 pages)

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