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AIR PRECISION LIMITED

Company number 00863303

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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)
19 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Jul 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
02 Jul 1991 363x Return made up to 20/06/91; full list of members
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Request DocumentReturn made up to 20/06/91; full list of members
14 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 Oct 1990 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
08 Oct 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
17 Aug 1990 363 Return made up to 20/06/90; full list of members
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08 May 1990 288 New secretary appointed;new director appointed
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04 May 1990 288 Secretary resigned;director resigned
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26 Oct 1989 MEM/ARTS Memorandum and Articles of Association
16 Oct 1989 CERTNM Company name changed majorshield LIMITED\certificate issued on 18/10/89
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Request DocumentCompany name changed majorshield LIMITED\certificate issued on 18/10/89
03 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
16 Aug 1989 363 Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members
15 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Aug 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Nov 1988 363 Return made up to 25/09/88; full list of members
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Request DocumentReturn made up to 25/09/88; full list of members
09 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
06 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
01 Oct 1987 363 Return made up to 25/06/87; full list of members
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Request DocumentReturn made up to 25/06/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Oct 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
17 Sep 1986 CERTNM Company name changed alderney plating LIMITED\certificate issued on 17/09/86
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Request DocumentCompany name changed alderney plating LIMITED\certificate issued on 17/09/86
04 Sep 1986 363 Return made up to 25/06/86; full list of members
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Request DocumentReturn made up to 25/06/86; full list of members