AEROFLEX ASIA PACIFIC LIMITED

Company number 00934595

Date	Type	Description	View / Download
23 May 1996	363a	Return made up to 24/04/96; full list of members	(10 pages)
02 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
11 Jan 1996	CERTNM	Company name changed marconi-elliott microelectronics LIMITED\certificate issued on 12/01/96	(2 pages)
15 Jun 1995	288	Secretary resigned;new secretary appointed;new director appointed	(3 pages)
05 Jun 1995	AA	Accounts for a dormant company made up to 31 March 1995	(2 pages)
19 May 1995	363x	Return made up to 24/04/95; full list of members	(12 pages)
16 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
15 Aug 1994	288	Secretary resigned;new secretary appointed 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
13 May 1994	363x	Return made up to 24/04/94; no change of members 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
13 May 1994	AA	Accounts for a dormant company made up to 31 March 1994 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
12 May 1993	AA	Accounts for a dormant company made up to 31 March 1993 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
12 May 1993	363x	Return made up to 24/04/93; full list of members 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
13 Feb 1993	288	Director resigned 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 Aug 1992	288	Secretary's particulars changed;director's particulars changed 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 Apr 1992	AA	Accounts for a dormant company made up to 31 March 1992 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 Apr 1992	363x	Return made up to 24/04/92; no change of members 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
31 May 1991	AA	Accounts for a dormant company made up to 31 March 1991 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
31 May 1991	363x	Return made up to 24/04/91; no change of members 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
08 May 1991	288	Director resigned 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
08 May 1991	288	Secretary resigned;new secretary appointed;director's particulars changed;new director appointed 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
04 Oct 1990	287	Registered office changed on 04/10/90 from: 132 long acre london WC2E 9AH 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
15 May 1990	AA	Accounts for a dormant company made up to 31 March 1990 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
15 May 1990	363	Return made up to 24/04/90; full list of members 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 May 1989	AA	Accounts for a dormant company made up to 31 March 1989 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next