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SMITHS AEROSPACE COMPONENTS TYSELEY LTD

Company number 00904422

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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)
27 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1992 363b Return made up to 26/04/92; no change of members
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Request DocumentReturn made up to 26/04/92; no change of members
10 Mar 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Aug 1991 288 Secretary's particulars changed;secretary resigned;director resigned;new director appointed
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Request DocumentSecretary's particulars changed;secretary resigned;director resigned;new director appointed
09 Aug 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
21 May 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
21 May 1991 363a Return made up to 26/04/91; no change of members
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Request DocumentReturn made up to 26/04/91; no change of members
15 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
15 May 1990 363 Return made up to 26/04/90; full list of members
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Request DocumentReturn made up to 26/04/90; full list of members
09 Jan 1990 123 Nc inc already adjusted 20/11/89
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Request DocumentNc inc already adjusted 20/11/89
09 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
09 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Jan 1990 88(2)R Ad 27/11/89--------- premium £ si 8050000@1=8050000 £ ic 630967/8680967
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Request DocumentAd 27/11/89--------- premium £ si 8050000@1=8050000 £ ic 630967/8680967
08 Jan 1990 123 £ nc 635000/8685000 20/11/89
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Request Document£ nc 635000/8685000 20/11/89
28 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jun 1989 363 Return made up to 05/06/89; full list of members
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Request DocumentReturn made up to 05/06/89; full list of members
31 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
14 Jun 1988 363 Return made up to 08/04/88; full list of members
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Request DocumentReturn made up to 08/04/88; full list of members
02 Jun 1988 AA Full accounts made up to 31 December 1987
09 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Mar 1988 288 New director appointed
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Request DocumentNew director appointed