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AETHERIC ENGINEERING LIMITED

Company number 02344771

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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)
28 Jun 1996 363s Return made up to 30/06/96; no change of members
06 Jun 1996 AA Accounts for a small company made up to 31 March 1996
29 Aug 1995 288 New director appointed
06 Jul 1995 363s Return made up to 30/06/95; full list of members
28 Apr 1995 AA Accounts for a small company made up to 31 March 1995
25 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Aug 1994 123 £ nc 100/1000 27/07/94
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Request Document£ nc 100/1000 27/07/94
19 Jul 1994 363s Return made up to 19/07/94; no change of members
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Request DocumentReturn made up to 19/07/94; no change of members
20 Jun 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
14 Jul 1993 363s Return made up to 19/07/93; full list of members
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Request DocumentReturn made up to 19/07/93; full list of members
20 May 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
21 Aug 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Jul 1992 363s Return made up to 19/07/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 19/07/92; no change of members
15 May 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
20 Mar 1992 287 Registered office changed on 20/03/92 from: norgar house 1O east street fareham hants PO16 0PN
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Request DocumentRegistered office changed on 20/03/92 from: norgar house 1O east street fareham hants PO16 0PN
13 Aug 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
13 Aug 1991 363b Return made up to 19/07/91; full list of members
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Request DocumentReturn made up to 19/07/91; full list of members
20 Jul 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
20 Jul 1990 363 Return made up to 19/07/90; full list of members
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Request DocumentReturn made up to 19/07/90; full list of members
30 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1989 287 Registered office changed on 30/06/89 from: 14 poplar drive fareham hants PO14 1PZ
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Request DocumentRegistered office changed on 30/06/89 from: 14 poplar drive fareham hants PO14 1PZ
30 Mar 1989 88(2) Wd 15/03/89 ad 08/02/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 15/03/89 ad 08/02/89--------- £ si 98@1=98 £ ic 2/100
22 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Feb 1989 NEWINC Incorporation