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ADVANCED ELASTOMER SYSTEMS LIMITED

Company number 02512288

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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)
17 Jun 1994 363s Return made up to 15/06/94; full list of members
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Request DocumentReturn made up to 15/06/94; full list of members
10 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
17 Jun 1993 363a Return made up to 15/06/93; no change of members
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Request DocumentReturn made up to 15/06/93; no change of members
04 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Sep 1992 288 New director appointed
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14 Jul 1992 363b Return made up to 15/06/92; change of members
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30 Apr 1992 288 New director appointed
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17 Mar 1992 288 Director resigned
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08 Jan 1992 287 Registered office changed on 08/01/92 from: daneshill house, chineham court, chineham, basingstoke, hampshire, RG24 0TF
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Request DocumentRegistered office changed on 08/01/92 from: daneshill house, chineham court, chineham, basingstoke, hampshire, RG24 0TF
18 Dec 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Dec 1991 88(2)R Ad 03/12/91--------- £ si 5799998@1=5799998 £ ic 2/5800000
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Request DocumentAd 03/12/91--------- £ si 5799998@1=5799998 £ ic 2/5800000
10 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Dec 1991 123 £ nc 5000000/6000000 03/12/91
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Request Document£ nc 5000000/6000000 03/12/91
22 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Nov 1991 123 £ nc 1000/5000000 07/11/91
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Request Document£ nc 1000/5000000 07/11/91
12 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Nov 1991 MEM/ARTS Memorandum and Articles of Association
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12 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jul 1991 363b Return made up to 15/06/91; full list of members
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Request DocumentReturn made up to 15/06/91; full list of members
11 Dec 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Dec 1990 288 New director appointed
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Request DocumentNew director appointed