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SHIPPING AND AVIATION INDUSTRIES LTD

Company number 02488210

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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)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 57 pages (57 pages)
29 Nov 1994	363s	Return made up to 03/04/94; full list of members 363(288) ‐ Director's particulars changed 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 03/04/94; full list of members
08 Nov 1994	287	Registered office changed on 08/11/94 from: bridge house ware hertfordshire SG12 9DQ 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 08/11/94 from: bridge house ware hertfordshire SG12 9DQ
03 Mar 1994	AA	Full accounts made up to 31 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 October 1993
28 Jun 1993	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
28 Jun 1993	363s	Return made up to 03/04/93; no change of members 363(288) ‐ Director's particulars changed 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 03/04/93; no change of members
08 Apr 1993	AA	Full accounts made up to 31 October 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 October 1992
15 Oct 1992	363s	Return made up to 03/04/92; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 15/10/92 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 03/04/92; no change of members
14 Sep 1992	AA	Full accounts made up to 31 October 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 October 1991
13 Jul 1992	AA	Full accounts made up to 30 April 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 April 1991
05 May 1992	225(1)	Accounting reference date shortened from 30/04 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 30/04 to 31/10
25 Feb 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
20 Aug 1991	363a	Return made up to 31/03/91; 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 31/03/91; full list of members
06 Aug 1991	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 Aug 1991	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
15 Nov 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
19 Sep 1990	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Sep 1990	CERTNM	Company name changed trushelfco (no. 1610) LIMITED\certificate issued on 17/09/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed trushelfco (no. 1610) LIMITED\certificate issued on 17/09/90
14 Sep 1990	CERTNM	Company name changed\certificate issued on 14/09/90	View PDF Company name changed\certificate issued on 14/09/90 - link opens in a new window - 3 pages (3 pages)
13 Sep 1990	287	Registered office changed on 13/09/90 from: 35 basinghall street london EC2V 5DB	View PDF Registered office changed on 13/09/90 from: 35 basinghall street london EC2V 5DB - link opens in a new window - 1 page (1 page)
13 Sep 1990	88(2)R	Ad 30/08/90--------- £ si 1999998@1=1999998 £ ic 2/2000000	View PDF Ad 30/08/90--------- £ si 1999998@1=1999998 £ ic 2/2000000 - link opens in a new window - 2 pages (2 pages)
13 Sep 1990	123	£ nc 100/2000000 30/08/90	View PDF £ nc 100/2000000 30/08/90 - link opens in a new window - 1 page (1 page)
13 Sep 1990	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 1990	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
13 Sep 1990	224	Accounting reference date notified as 30/04	View PDF Accounting reference date notified as 30/04 - link opens in a new window - 1 page (1 page)

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