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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)
22 Mar 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
22 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Feb 1995 AA Accounts made up to 31 August 1994
01 Feb 1995 AA Accounts made up to 30 April 1994
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Request DocumentAccounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Sep 1994 CERTNM Company name changed skyforce management LIMITED\certificate issued on 08/09/94
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Request DocumentCompany name changed skyforce management LIMITED\certificate issued on 08/09/94
05 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
05 Sep 1994 225(1) Accounting reference date shortened from 30/04 to 31/08
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Request DocumentAccounting reference date shortened from 30/04 to 31/08
01 Jun 1994 363s Return made up to 31/05/94; full list of members
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Request DocumentReturn made up to 31/05/94; full list of members
03 Dec 1993 AA Accounts made up to 30 April 1993
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Request DocumentAccounts made up to 30 April 1993
05 Oct 1993 287 Registered office changed on 05/10/93 from: 28/30 margate road ramsgate kent CT11 7SG
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Request DocumentRegistered office changed on 05/10/93 from: 28/30 margate road ramsgate kent CT11 7SG
03 Jun 1993 363s Return made up to 31/05/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/05/93; no change of members
01 Jun 1992 AA Accounts made up to 30 April 1992
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Request DocumentAccounts made up to 30 April 1992
01 Jun 1992 363s Return made up to 31/05/92; no change of members
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Request DocumentReturn made up to 31/05/92; no change of members
30 Jan 1992 AA Accounts made up to 30 April 1991
24 Jun 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
18 Jun 1991 287 Registered office changed on 18/06/91 from: office 1 3 wilton road haine industrial estate ramsgate kent CT12 5NG
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Request DocumentRegistered office changed on 18/06/91 from: office 1 3 wilton road haine industrial estate ramsgate kent CT12 5NG
18 Jun 1991 363a Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
02 Jul 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
09 May 1990 88(2)R Ad 06/04/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 06/04/90--------- £ si 98@1=98 £ ic 2/100
09 May 1990 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
11 Apr 1990 288 Secretary resigned
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Request DocumentSecretary resigned
06 Apr 1990 NEWINC Incorporation