AERIAL CAMERA SYSTEMS LIMITED

Company number 01449662

Date	Type	Description	View / Download
29 Apr 1997	88(2)R	Ad 11/04/97--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
29 Apr 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
29 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
29 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Apr 1997	123	£ nc 100/100000 10/04/97	(1 page)
11 Apr 1997	363a	Return made up to 25/03/97; full list of members	(7 pages)
11 Apr 1997	353	Location of register of members	(1 page)
01 Nov 1996	AA	Accounts for a small company made up to 30 April 1996	(7 pages)
28 Mar 1996	225(1)	Accounting reference date extended from 31/03 to 30/04	(1 page)
27 Mar 1996	363s	Return made up to 25/03/96; no change of members	(4 pages)
08 Mar 1996	287	Registered office changed on 08/03/96 from: ashby house, high street, walton on thames, surrey KT12 1BW	(1 page)
23 Feb 1996	AUD	Auditor's resignation	(1 page)
29 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	(7 pages)
22 Jul 1995	395	Particulars of mortgage/charge	(4 pages)
25 May 1995	288	New director appointed	(4 pages)
30 Mar 1995	363s	Return made up to 25/03/95; no change of members	(4 pages)
02 Feb 1995	AA	Accounts for a small company 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
14 Apr 1994	363s	Return made up to 25/03/94; full list 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
13 Aug 1993	AA	Accounts for a small company 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
27 Jul 1993	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
28 Jun 1993	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
28 Jun 1993	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
28 Jun 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Apr 1993	363s	Return made up to 25/03/93; change of members	(6 pages)