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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)
11 Mar 1993 363s Return made up to 22/03/93; no change of members
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Request DocumentReturn made up to 22/03/93; no change of members
19 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Jul 1992 AA Full accounts made up to 31 December 1991
17 Mar 1992 363b Return made up to 22/03/92; full list of members
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Request DocumentReturn made up to 22/03/92; full list of members
23 Jan 1992 288 Director resigned
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06 Sep 1991 288 New director appointed
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09 Aug 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Aug 1991 AA Full accounts made up to 31 December 1990
02 Jul 1991 363a Return made up to 22/03/91; no change of members
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Request DocumentReturn made up to 22/03/91; no change of members
05 Sep 1990 AA Full accounts made up to 31 December 1989
05 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Sep 1990 363 Return made up to 22/03/90; full list of members
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Request DocumentReturn made up to 22/03/90; full list of members
09 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Oct 1989 AA Full accounts made up to 31 December 1988
27 Oct 1989 363 Return made up to 11/08/89; full list of members
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Request DocumentReturn made up to 11/08/89; full list of members
19 Dec 1988 363 Return made up to 31/03/88; full list of members
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Request DocumentReturn made up to 31/03/88; full list of members
07 Dec 1988 288 Director's particulars changed
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06 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
29 Nov 1988 AA Full accounts made up to 31 December 1987
12 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
29 Feb 1988 GEN117 Addendum to annual accounts
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Request DocumentAddendum to annual accounts
29 Feb 1988 GEN117 Addendum to annual accounts
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Request DocumentAddendum to annual accounts