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CHEVRON AEROSTRUCTURES LIMITED

Company number 00938188

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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)
08 Sep 1995 288 New director appointed
20 Jul 1995 395 Particulars of mortgage/charge
21 Jun 1995 88(2)R Ad 28/02/95--------- £ si 800000@1=800000 £ ic 690000/1490000
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Request DocumentAd 28/02/95--------- £ si 800000@1=800000 £ ic 690000/1490000
21 Jun 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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21 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Jun 1995 123 £ nc 1000000/1490000 28/02/95
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Request Document£ nc 1000000/1490000 28/02/95
28 Jan 1995 363s Return made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1994 225(1) Accounting reference date extended from 30/09 to 28/02
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Request DocumentAccounting reference date extended from 30/09 to 28/02
02 Aug 1994 288 New secretary appointed
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18 Jul 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
18 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
09 May 1994 288 New director appointed
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Request DocumentNew director appointed
03 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 May 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1994 287 Registered office changed on 13/04/94 from: 15 st. George street hanover square london W1R 9DE
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Request DocumentRegistered office changed on 13/04/94 from: 15 st. George street hanover square london W1R 9DE
30 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Mar 1994 AA Full accounts made up to 30 September 1993
09 Feb 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Feb 1994 363x Return made up to 31/12/93; no change of members