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ATS AERO LIMITED

Company number 01126061

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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)
03 Nov 1999 AA Accounts for a small company made up to 30 November 1998
20 Jul 1999 363s Return made up to 11/07/99; full list of members
17 Sep 1998 AA Accounts for a small company made up to 30 November 1997
16 Jul 1998 363s Return made up to 11/07/98; no change of members
30 Jun 1998 288a New director appointed
31 Oct 1997 AA Accounts for a small company made up to 30 November 1996
23 Jul 1997 363s Return made up to 11/07/97; no change of members
30 Sep 1996 AA Accounts for a small company made up to 30 November 1995
02 Aug 1996 363s Return made up to 11/07/96; full list of members
14 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Dec 1995 123 £ nc 100/991000 24/11/95
06 Oct 1995 AA Accounts for a small company made up to 30 November 1994
27 Jul 1995 363s Return made up to 11/07/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Jul 1994 363s Return made up to 11/07/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
23 Jun 1994 288 Secretary resigned;new secretary appointed
20 Jun 1994 225(1) Accounting reference date extended from 31/07 to 30/11
26 May 1994 AA Full accounts made up to 31 July 1993
04 Mar 1994 363b Return made up to 11/07/93; full list of members
06 Feb 1994 AA Full accounts made up to 31 July 1992
07 Sep 1993 363a Return made up to 11/07/92; no change of members
07 Sep 1993 363a Return made up to 11/07/91; 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 DocumentReturn made up to 11/07/91; no change of members
26 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Nov 1992 288 Director resigned
11 Nov 1992 288 Director resigned;new director appointed