AEROFLEX ASIA PACIFIC LIMITED

Company number 00934595

Date	Type	Description	View / Download
14 May 1999	288b	Director resigned	(1 page)
10 May 1999	363s	Return made up to 24/04/99; full list of members	(6 pages)
19 Jan 1999	AA	Full accounts made up to 31 March 1998	(13 pages)
06 Jan 1999	288b	Director resigned	(1 page)
02 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 23/09/98	(1 page)
02 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/09/98	(1 page)
02 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/09/98 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
21 May 1998	363s	Return made up to 24/04/98; full list of members	(6 pages)
10 May 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(11 pages)
14 Apr 1998	288b	Director resigned	(1 page)
14 Apr 1998	288a	New director appointed	(2 pages)
08 Apr 1998	288b	Secretary resigned	(1 page)
08 Apr 1998	288a	New secretary appointed	(2 pages)
02 Mar 1998	CERTNM	Company name changed ifr instruments international li mited\certificate issued on 02/03/98	(2 pages)
19 Feb 1998	CERTNM	Company name changed marconi instruments internationa l LIMITED\certificate issued on 20/02/98	(2 pages)
02 Oct 1997	AA	Accounts for a dormant company made up to 31 March 1997	(2 pages)
21 May 1997	363s	Return made up to 24/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
24 Jan 1997	287	Registered office changed on 24/01/97 from: 1 stanhope gate london W1A 1EH	(1 page)
19 Jun 1996	288	New director appointed	(2 pages)
19 Jun 1996	288	New director appointed	(2 pages)
19 Jun 1996	288	New secretary appointed;new director appointed	(2 pages)
19 Jun 1996	288	Director resigned	(1 page)
19 Jun 1996	288	Secretary resigned;director resigned	(1 page)
19 Jun 1996	288	Director resigned	(1 page)
23 May 1996	AA	Accounts for a dormant company made up to 31 March 1996	(3 pages)

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