- Company Overview for AEROLUX LIMITED (02251223)
- Filing history for AEROLUX LIMITED (02251223)
- People for AEROLUX LIMITED (02251223)
- Charges for AEROLUX LIMITED (02251223)
- More for AEROLUX LIMITED (02251223)
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
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|
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
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|
Request DocumentResolutions |
07 Apr 1991 | 123 | £ nc 100000/200000 19/02/91 | |
07 Apr 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Apr 1991 | 123 |
£ nc 50000/100000 01/06/90
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|
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
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|
Request DocumentParticulars of mortgage/charge |
10 Aug 1990 | AA |
Accounts for a small company made up to 31 October 1989
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|
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
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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
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|
Request DocumentResolutions |
19 Feb 1989 | 123 | £ nc 25000/50000 | |
16 Feb 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/10
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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
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|
Request DocumentNew director appointed |
16 May 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
04 May 1988 | NEWINC | Incorporation |