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AVIATION METALS LIMITED

Company number 01425016

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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)
29 Jan 1995 225(1) Accounting reference date extended from 31/07 to 30/09
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Request DocumentAccounting reference date extended from 31/07 to 30/09
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Dec 1994 287 Registered office changed on 21/12/94 from: haydon house, 14 haydon place, guildford, surrey GU1 4LL
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Request DocumentRegistered office changed on 21/12/94 from: haydon house, 14 haydon place, guildford, surrey GU1 4LL
31 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1994 AA Accounts for a medium company made up to 31 July 1994
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Request DocumentAccounts for a medium company made up to 31 July 1994
26 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
26 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1994 AA Accounts for a medium company made up to 31 July 1993
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Request DocumentAccounts for a medium company made up to 31 July 1993
20 May 1994 363s Return made up to 30/04/94; no change of members
07 Jul 1993 287 Registered office changed on 07/07/93 from: 18 bedford row, london, WC1R 4EJ
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Request DocumentRegistered office changed on 07/07/93 from: 18 bedford row, london, WC1R 4EJ
06 Jun 1993 363s Return made up to 30/04/93; full list of members
27 May 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
22 May 1992 363b Return made up to 30/04/92; no change of members
19 May 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
13 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 May 1991 AA Accounts for a medium company made up to 31 July 1990
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Request DocumentAccounts for a medium company made up to 31 July 1990
29 May 1991 363a Return made up to 30/04/91; no change of members
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Request DocumentReturn made up to 30/04/91; no change of members
22 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Jun 1990 AA Accounts for a medium company made up to 31 July 1989
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Request DocumentAccounts for a medium company made up to 31 July 1989
14 Jun 1990 363 Return made up to 06/03/90; full list of members