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GOODRICH AEROSPACE UK LIMITED

Company number 02426119

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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)
21 Oct 1992 363x Return made up to 25/09/92; full list of members
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Request DocumentReturn made up to 25/09/92; full list of members
04 Mar 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
04 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Mar 1992 88(2)R Ad 31/12/91--------- £ si 100@1=100 £ ic 1000/1100
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Request DocumentAd 31/12/91--------- £ si 100@1=100 £ ic 1000/1100
04 Mar 1992 123 £ nc 1000/2000 31/12/91
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Request Document£ nc 1000/2000 31/12/91
04 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Nov 1991 363a Return made up to 25/09/91; full list of members
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Request DocumentReturn made up to 25/09/91; full list of members
18 Nov 1991 AA Full accounts made up to 31 December 1990
22 May 1991 363 Return made up to 31/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; full list of members
09 May 1991 88(2)R Ad 09/04/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 09/04/91--------- £ si 998@1=998 £ ic 2/1000
09 May 1991 287 Registered office changed on 09/05/91 from: the lawn 100 lampton road hounslow middlesex TW3 4EO
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Request DocumentRegistered office changed on 09/05/91 from: the lawn 100 lampton road hounslow middlesex TW3 4EO
21 May 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
10 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Apr 1990 123 Nc inc already adjusted 20/03/90
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Request DocumentNc inc already adjusted 20/03/90
03 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Mar 1990 353 Location of register of members
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Request DocumentLocation of register of members
30 Mar 1990 287 Registered office changed on 30/03/90 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 30/03/90 from: 35 basinghall street london EC2V 5DB
27 Mar 1990 MEM/ARTS Memorandum and Articles of Association
27 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Feb 1990 CERTNM Company name changed trushelfco (no.1544) LIMITED\certificate issued on 19/02/90
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Request DocumentCompany name changed trushelfco (no.1544) LIMITED\certificate issued on 19/02/90
16 Feb 1990 CERTNM Company name changed\certificate issued on 16/02/90
25 Sep 1989 NEWINC Incorporation