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SENIOR AEROSPACE LIMITED

Company number 01127979

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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)
05 May 2004 288c Secretary's particulars changed;director's particulars changed
13 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
24 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
23 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2003 363a Return made up to 08/06/03; full list of members
09 Jan 2003 288a New secretary appointed;new director appointed
02 Jan 2003 288b Secretary resigned;director resigned
27 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
11 Jul 2002 363a Return made up to 08/06/02; change of members
18 Apr 2002 CERTNM Company name changed nitrotec LIMITED\certificate issued on 18/04/02
01 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
03 Jul 2001 363a Return made up to 08/06/01; full list of members
09 Feb 2001 288b Director resigned
01 Sep 2000 288b Director resigned
31 Aug 2000 363a Return made up to 08/06/00; full list of members
21 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed
11 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
21 Oct 1999 288a New secretary appointed
20 Oct 1999 288b Secretary resigned
12 Oct 1999 288b Director resigned
18 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jul 1999 AA Accounts for a dormant company made up to 31 December 1998