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AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED

Company number 01503779

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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)
15 Jun 1992 363x Return made up to 22/05/92; full list of members
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Request DocumentReturn made up to 22/05/92; full list of members
23 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Aug 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
16 Aug 1991 363x Return made up to 22/05/91; full list of members
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Request DocumentReturn made up to 22/05/91; full list of members
15 Jan 1991 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
30 May 1990 363 Return made up to 22/05/90; full list of members
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Request DocumentReturn made up to 22/05/90; full list of members
25 Apr 1990 AUD Auditor's resignation
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05 Apr 1990 AA Full accounts made up to 20 March 1989
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Request DocumentFull accounts made up to 20 March 1989
01 Feb 1990 225(1) Accounting reference date extended from 20/03 to 31/03
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Request DocumentAccounting reference date extended from 20/03 to 31/03
17 Jul 1989 CERTNM Company name changed loral europe LIMITED\certificate issued on 18/07/89
15 May 1989 363 Return made up to 04/05/89; full list of members
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Request DocumentReturn made up to 04/05/89; full list of members
08 May 1989 AA Full accounts made up to 20 March 1988
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Request DocumentFull accounts made up to 20 March 1988
08 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
21 Apr 1989 288 Director resigned
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21 Apr 1989 288 Secretary resigned;new secretary appointed
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29 Jun 1988 288 Director resigned
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24 Jun 1988 287 Registered office changed on 24/06/88 from: 71 buckingham avenue slough berkshire SL1 4PN
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Request DocumentRegistered office changed on 24/06/88 from: 71 buckingham avenue slough berkshire SL1 4PN
21 Jun 1988 288 New director appointed
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29 Mar 1988 363 Return made up to 24/12/87; full list of members
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29 Mar 1988 287 Registered office changed on 29/03/88 from: 1 high street knaphill woking surrey EU21 2PG
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Request DocumentRegistered office changed on 29/03/88 from: 1 high street knaphill woking surrey EU21 2PG
22 Mar 1988 225(1) Accounting reference date shortened from 31/03 to 20/03
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Request DocumentAccounting reference date shortened from 31/03 to 20/03
07 Mar 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
13 Jul 1987 CERTNM Company name changed loral mil-spec computers uk limi ted\certificate issued on 14/07/87