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AEROMET INTERNATIONAL LIMITED

Company number 01626585

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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 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
16 Aug 1996	CERTNM	Company name changed kent aerospace PLC\certificate issued on 16/08/96	View PDF Company name changed kent aerospace PLC\certificate issued on 16/08/96 - link opens in a new window - 2 pages (2 pages)
31 Jul 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 19 pages (19 pages)
12 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
26 Apr 1996	363s	Return made up to 22/03/96; full list of members 363(287) ‐ Registered office changed on 26/04/96	View PDF Return made up to 22/03/96; full list of members 363(287) ‐ Registered office changed on 26/04/96 - link opens in a new window - 8 pages (8 pages)
27 Feb 1996	CERTNM	Company name changed kent aerospace castings PLC\certificate issued on 28/02/96	View PDF Company name changed kent aerospace castings PLC\certificate issued on 28/02/96 - link opens in a new window - 2 pages (2 pages)
19 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
19 Jan 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
03 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
10 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
10 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
10 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
10 Aug 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
10 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 19 pages (19 pages)
03 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 May 1995	363s	Return made up to 22/03/95; full list of members	View PDF Return made up to 22/03/95; full list of members - link opens in a new window - 8 pages (8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 113 pages (113 pages)
28 Jul 1994	288	Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
26 Jul 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 15 pages (15 pages)
15 Mar 1994	363s	Return made up to 22/03/94; 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 22/03/94; no change of members
28 Nov 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
15 Sep 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
03 Aug 1993	AA	Full accounts made up to 31 December 1992	View PDF Full accounts made up to 31 December 1992 - link opens in a new window - 13 pages (13 pages)

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AEROMET INTERNATIONAL LIMITED

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