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LEN SMITH'S (AVIATION) LIMITED

Company number 02555415

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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)
18 Oct 1993 88(2)R Ad 01/03/93--------- £ si 23998@1=23998 £ ic 2/24000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/03/93--------- £ si 23998@1=23998 £ ic 2/24000
05 Jul 1993 AA Accounts for a small company made up to 28 February 1993
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Request DocumentAccounts for a small company made up to 28 February 1993
05 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Nov 1992 363s Return made up to 06/11/92; no change of members
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Request DocumentReturn made up to 06/11/92; no change of members
13 Jul 1992 AA Accounts for a small company made up to 29 February 1992
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Request DocumentAccounts for a small company made up to 29 February 1992
31 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1992 363b Return made up to 06/11/91; full list of members
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Request DocumentReturn made up to 06/11/91; full list of members
21 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1991 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
03 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Apr 1991 MEM/ARTS Memorandum and Articles of Association
20 Mar 1991 287 Registered office changed on 20/03/91 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 20/03/91 from: 2 baches st london N1 6UB
20 Mar 1991 123 Nc inc already adjusted 18/02/91
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Request DocumentNc inc already adjusted 18/02/91
20 Mar 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Mar 1991 CERTNM Company name changed chasequick LIMITED\certificate issued on 19/03/91
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Request DocumentCompany name changed chasequick LIMITED\certificate issued on 19/03/91
15 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Nov 1990 NEWINC Incorporation
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Request DocumentIncorporation