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AEROSPACE ENGINEERING LIMITED

Company number 01753395

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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)
26 Oct 1995 363s Return made up to 03/10/95; no change of members
24 Apr 1995 CERTNM Company name changed intelek pension trustees LIMITED\certificate issued on 25/04/95
26 Jan 1995 AA Accounts made up to 30 April 1994
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Request DocumentAccounts made up to 30 April 1994
13 Jan 1995 CERTNM Company name changed A.E. projects LIMITED\certificate issued on 16/01/95
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Request DocumentCompany name changed A.E. projects LIMITED\certificate issued on 16/01/95
13 Jan 1995 CERTNM Company name changed\certificate issued on 13/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 287 Registered office changed on 26/10/94 from: south marston ind.estate swindon wiltshire SN3 4TQ
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Request DocumentRegistered office changed on 26/10/94 from: south marston ind.estate swindon wiltshire SN3 4TQ
19 Oct 1994 363x Return made up to 03/10/94; full list of members
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Request DocumentReturn made up to 03/10/94; full list of members
14 Feb 1994 AA Full accounts made up to 30 April 1993
12 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1993 363x Return made up to 03/10/93; no change of members
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Request DocumentReturn made up to 03/10/93; no change of members
31 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
31 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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31 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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25 Feb 1993 CERTNM Company name changed forward industries LTD.\certificate issued on 25/02/93
24 Jan 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
25 Nov 1992 CERTNM Company name changed ae projects LIMITED\certificate issued on 26/11/92
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Request DocumentCompany name changed ae projects LIMITED\certificate issued on 26/11/92
25 Nov 1992 CERTNM Company name changed\certificate issued on 25/11/92
06 Nov 1992 363x Return made up to 03/10/92; full list of members
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Request DocumentReturn made up to 03/10/92; full list of members
06 Apr 1992 288 New director appointed
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29 Nov 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
29 Nov 1991 363x Return made up to 04/10/91; no change of members
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Request DocumentReturn made up to 04/10/91; no change of members
26 Sep 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
25 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990