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AEROQUIP LIMITED

Company number 01952602

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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)
29 Feb 2000 288a New director appointed
29 Feb 2000 288a New director appointed
29 Feb 2000 288b Director resigned
29 Feb 2000 288b Director resigned
29 Feb 2000 353 Location of register of members
29 Feb 2000 190 Location of debenture register
05 Jan 2000 AA Full accounts made up to 31 December 1998
03 Nov 1998 363a Return made up to 01/10/98; full list of members
02 Nov 1998 288c Secretary's particulars changed
21 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
02 Jan 1998 288c Director's particulars changed
14 Oct 1997 363a Return made up to 01/10/97; no change of members
14 Aug 1997 AA Accounts for a dormant company made up to 31 December 1996
28 Oct 1996 363a Return made up to 01/10/96; full list of members
04 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Sep 1996 AA Full accounts made up to 31 December 1995
10 Jan 1996 288 Secretary's particulars changed
31 Oct 1995 288 Director resigned
23 Oct 1995 AA Full accounts made up to 31 December 1994
13 Oct 1995 363x Return made up to 01/10/95; no change of members
10 Feb 1995 AA Full accounts made up to 31 December 1993
31 Oct 1994 363x Return made up to 01/10/94; 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 01/10/94; full list of members
14 Oct 1994 244 Delivery ext'd 3 mth 31/12/93