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GARDNER AEROSPACE - WALES LIMITED

Company number 00956749

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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)
21 Apr 1998	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 16 pages (16 pages)
03 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/03/98	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 30/03/98 - link opens in a new window - 2 pages (2 pages)
03 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/03/98	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 30/03/98 - link opens in a new window - 1 page (1 page)
03 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/03/98	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 30/03/98 - link opens in a new window - 2 pages (2 pages)
03 Apr 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/03/98	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 30/03/98 - link opens in a new window - 2 pages (2 pages)
06 Mar 1998	363s	Return made up to 31/12/97; no change of members	View PDF Return made up to 31/12/97; no change of members - link opens in a new window - 4 pages (4 pages)
20 Oct 1997	287	Registered office changed on 20/10/97 from: 20 old bailey, london, EC4M 7LN	View PDF Registered office changed on 20/10/97 from: 20 old bailey, london, EC4M 7LN - link opens in a new window - 1 page (1 page)
15 Sep 1997	288b	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 DocumentDirector resigned
19 Aug 1997	363s	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 31/12/96; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 6 pages (6 pages)
18 Jul 1997	363b	Return made up to 31/12/95; full list of members	View PDF Return made up to 31/12/95; full list of members - link opens in a new window - 10 pages (10 pages)
14 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Apr 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Apr 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Apr 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Mar 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 1996	88(2)R	Ad 28/06/96--------- £ si 500000@1=500000 £ ic 180000/680000	View PDF Ad 28/06/96--------- £ si 500000@1=500000 £ ic 180000/680000 - link opens in a new window - 2 pages (2 pages)
21 Aug 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
21 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
18 Aug 1996	123	£ nc 180000/230000 28/06/96	View PDF £ nc 180000/230000 28/06/96 - link opens in a new window - 1 page (1 page)
28 Jul 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 16 pages (16 pages)
17 Jul 1996	225	Accounting reference date extended from 31/03/97 to 30/06/97	View PDF Accounting reference date extended from 31/03/97 to 30/06/97 - link opens in a new window - 1 page (1 page)

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GARDNER AEROSPACE - WALES LIMITED

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