GARDNER AEROSPACE - WALES LIMITED

Company number 00956749

Date	Type	Description	View / Download
17 Jul 1996	287	Registered office changed on 17/07/96 from: cornwall road, smethwick, warley, west midlands, B66 2LB	(1 page)
10 Jul 1996	395	Particulars of mortgage/charge	(13 pages)
10 Jul 1996	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
10 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
10 Jul 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
05 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 May 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
06 Oct 1995	288	New secretary appointed	(2 pages)
06 Oct 1995	288	Secretary resigned	(2 pages)
06 Oct 1995	AA	Full accounts made up to 31 March 1995	(19 pages)
11 Jan 1995	363s	Return made up to 31/12/94; no change of members	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(70 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(82 pages)
26 Sep 1994	AA	Full accounts 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
25 Aug 1994	395	Particulars of mortgage/charge 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 Aug 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
26 Apr 1994	288	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
13 Jan 1994	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
13 Jan 1994	363s	Return made up to 31/12/93; 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
06 Dec 1993	AA	Full accounts 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
22 Nov 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
22 Nov 1993	288	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
29 Sep 1993	288	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
01 Feb 1993	AA	Full accounts made up to 2 May 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

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