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ADVANCED LOGISTICS FOR AEROSPACE (UK) LIMITED

Company number 02265000

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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)
18 Sep 1992 395 Particulars of mortgage/charge
12 Jun 1992 AA Accounts for a small company made up to 31 December 1991
07 Apr 1992 395 Particulars of mortgage/charge
03 Feb 1992 395 Particulars of mortgage/charge
02 Dec 1991 363b Return made up to 30/11/91; no change of members
02 Dec 1991 363(287) Registered office changed on 02/12/91
07 Sep 1991 395 Particulars of mortgage/charge
21 Mar 1991 AA Accounts for a small company made up to 31 December 1990
15 Feb 1991 363a Return made up to 30/11/90; no change of members
08 Feb 1991 287 Registered office changed on 08/02/91 from: 18 high street ditton surrey KT7 0RY
13 Aug 1990 395 Particulars of mortgage/charge
07 Mar 1990 363 Return made up to 30/11/89; full list of members
14 Feb 1990 AA Full accounts made up to 30 November 1989
29 Jan 1990 225(1) Accounting reference date extended from 30/11 to 31/12
22 Jan 1990 288 New director appointed
17 Aug 1989 225(1) Accounting reference date extended from 30/09 to 30/11
21 Nov 1988 288 New director appointed
21 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Nov 1988 224 Accounting reference date notified as 30/09
16 Nov 1988 88(2) Wd 08/11/88 ad 04/11/88--------- £ si 998@1=998 £ ic 2/1000
07 Oct 1988 287 Registered office changed on 07/10/88 from: 56 market place thirsk N. yorks YO7 1LW
07 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Jun 1988 NEWINC Incorporation