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AEROFLEX HOSE AND ENGINEERING LIMITED

Company number 01506555

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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)
21 May 2001 363s Return made up to 01/05/01; full list of members
03 Oct 2000 395 Particulars of mortgage/charge
13 Jun 2000 AA Accounts for a small company made up to 31 December 1999
10 May 2000 363s Return made up to 01/05/00; full list of members
14 Sep 1999 AA Accounts for a small company made up to 31 December 1998
26 May 1999 363s Return made up to 01/05/99; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 1998 225 Accounting reference date extended from 31/08/98 to 31/12/98
18 May 1998 AA Accounts for a small company made up to 31 August 1997
01 May 1998 363s Return made up to 01/05/98; no change of members
06 May 1997 363s Return made up to 01/05/97; full list of members
25 Feb 1997 AA Accounts for a small company made up to 31 August 1996
21 Jun 1996 AA Accounts for a small company made up to 31 August 1995
19 Jun 1996 363s Return made up to 01/05/96; full list of members
  • 363(287) ‐ Registered office changed on 19/06/96
18 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jun 1995 363s Return made up to 01/05/95; full list of members
16 Jun 1995 AA Accounts for a small company made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Aug 1994 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
15 Aug 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
01 Jul 1994 AA Accounts for a small company made up to 31 August 1993
03 Jun 1994 363s Return made up to 01/05/94; 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 01/05/94; no change of members
21 Dec 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 May 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 May 1993 363b Return made up to 01/05/93; 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 DocumentReturn made up to 01/05/93; full list of members
05 Apr 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned