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AEROLUX LIMITED

Company number 02251223

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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)
16 Feb 1992 AA Accounts for a small company made up to 31 October 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 DocumentAccounts for a small company made up to 31 October 1990
23 Dec 1991 363b Return made up to 31/12/91; full list of members
23 Sep 1991 363a Return made up to 09/05/91; change of members
07 Apr 1991 88(2)R Ad 19/02/91--------- £ si 36000@1=36000 £ ic 48000/84000
07 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
07 Apr 1991 123 £ nc 100000/200000 19/02/91
07 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
07 Apr 1991 123 £ nc 50000/100000 01/06/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 50000/100000 01/06/90
07 Apr 1991 363 Return made up to 09/05/90; full list of members
23 Oct 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 Aug 1990 AA Accounts for a small company made up to 31 October 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 DocumentAccounts for a small company made up to 31 October 1989
12 Jun 1990 88(2)R Ad 21/02/90--------- £ si 10000@1=10000 £ ic 36000/46000
16 May 1990 363 Return made up to 31/12/89; full list of members
01 Mar 1990 287 Registered office changed on 01/03/90 from: 5 chapel street court coulton-le-fylde lancs FY6 7BH
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 01/03/90 from: 5 chapel street court coulton-le-fylde lancs FY6 7BH
16 Mar 1989 PUC 2 Wd 07/03/89 ad 08/02/89--------- £ si 19000@1=19000 £ ic 17000/36000
19 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
19 Feb 1989 123 £ nc 25000/50000
16 Feb 1989 225(1) Accounting reference date shortened from 31/03 to 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/10
16 Aug 1988 PUC 2 Wd 05/07/88 ad 09/06/88--------- £ si 16998@1=16998 £ ic 2/17000
05 Jul 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 May 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
04 May 1988 NEWINC Incorporation