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SKYFORCE AVIONICS LIMITED

Company number 02490241

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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)
20 Jun 2006 123 Nc inc already adjusted 26/04/06
20 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 26/04/06
20 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2006 363a Return made up to 31/05/06; full list of members
07 Jun 2006 287 Registered office changed on 07/06/06 from: honeywell control systems LTD honeywell house, arlington business, bracknell berkshire RG12 1EB
04 Feb 2006 AA Accounts made up to 31 December 2004
06 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
14 Jun 2005 363a Return made up to 31/05/05; full list of members
04 Feb 2005 288b Director resigned
04 Feb 2005 288b Director resigned
04 Feb 2005 288a New director appointed
27 Jan 2005 AA Accounts made up to 31 December 2003
07 Jul 2004 288b Director resigned
07 Jun 2004 363a Return made up to 31/05/04; full list of members
22 Nov 2003 288c Director's particulars changed
04 Nov 2003 AA Accounts made up to 31 December 2002
08 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
26 Sep 2003 288b Director resigned
08 Jul 2003 288c Director's particulars changed
03 Jul 2003 288c Director's particulars changed
14 Jun 2003 363a Return made up to 31/05/03; full list of members
02 May 2003 AUD Auditor's resignation