SMITHS AEROSPACE COMPONENTS TYSELEY LTD
Company number 00904422
- Company Overview for SMITHS AEROSPACE COMPONENTS TYSELEY LTD (00904422)
- Filing history for SMITHS AEROSPACE COMPONENTS TYSELEY LTD (00904422)
- People for SMITHS AEROSPACE COMPONENTS TYSELEY LTD (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) |
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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
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Request DocumentResolutions |
09 Jan 1990 | RESOLUTIONS |
Resolutions
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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
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15 Mar 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |