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AIRCRAFT GROUND EQUIPMENT SUPPLY LIMITED

Company number 02206085

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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)
25 Nov 1993 287 Registered office changed on 25/11/93 from: 3/5 college street burnham on sea somerset TA8 1AR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/11/93 from: 3/5 college street burnham on sea somerset TA8 1AR
04 Nov 1993 CERTNM Company name changed callprofile LIMITED\certificate issued on 05/11/93
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Request DocumentCompany name changed callprofile LIMITED\certificate issued on 05/11/93
02 Aug 1993 363s Return made up to 30/06/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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 30/06/93; full list of members
26 Feb 1993 287 Registered office changed on 26/02/93 from: national westminster bank chambs 10 church st wedmore somerset bs 284
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/02/93 from: national westminster bank chambs 10 church st wedmore somerset bs 284
25 Jan 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
03 Sep 1992 363s Return made up to 30/06/92; 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 30/06/92; no change of members
02 Dec 1991 AA Full accounts made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1991
28 Jul 1991 363b Return made up to 30/06/91; 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 30/06/91; no change of members
12 Oct 1990 AA Full accounts made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1990
12 Oct 1990 363 Return made up to 04/09/90; 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 04/09/90; full list of members
04 Apr 1990 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
12 Oct 1989 AA Full accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1989
12 Oct 1989 363 Return made up to 30/06/89; 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 30/06/89; full list of members
01 Sep 1988 PUC 5 Wd 09/08/88 pd 13/01/88--------- £ si 2@1
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Request DocumentWd 09/08/88 pd 13/01/88--------- £ si 2@1
01 Sep 1988 PUC 2 Wd 09/08/88 ad 13/01/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 09/08/88 ad 13/01/88--------- £ si 98@1=98 £ ic 2/100
28 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Feb 1988 287 Registered office changed on 28/02/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 28/02/88 from: 2 baches st london N1 6UB
28 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Dec 1987 NEWINC Incorporation