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AEROFLOOR LIMITED

Company number 02242736

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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 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 May 1991 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
11 May 1991 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.
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11 May 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
10 May 1991 395 Particulars of mortgage/charge
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31 Aug 1990 363 Return made up to 10/08/90; full list of members
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Request DocumentReturn made up to 10/08/90; full list of members
25 Jun 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
27 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
04 Sep 1989 363 Return made up to 31/07/89; full list of members
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Request DocumentReturn made up to 31/07/89; full list of members
25 Jul 1988 PUC 2 Wd 09/06/88 ad 02/06/88--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentWd 09/06/88 ad 02/06/88--------- £ si 4998@1=4998 £ ic 2/5000
06 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
06 Jun 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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06 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 May 1988 287 Registered office changed on 25/05/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 25/05/88 from: 2 baches street london N1 6UB
24 May 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 May 1988 CERTNM Company name changed safelucky LIMITED\certificate issued on 09/05/88
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Request DocumentCompany name changed safelucky LIMITED\certificate issued on 09/05/88
03 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Apr 1988 NEWINC Incorporation