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AIRBUS FILTON LIMITED

Company number 02606556

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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)
07 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1992 288 New director appointed
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10 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1992 287 Registered office changed on 10/02/92 from: comet way hatfield hertfordshire AL10 9TL
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Request DocumentRegistered office changed on 10/02/92 from: comet way hatfield hertfordshire AL10 9TL
27 Jan 1992 CERTNM Company name changed british aerospace (aviation serv ices) LIMITED\certificate issued on 28/01/92
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Request DocumentCompany name changed british aerospace (aviation serv ices) LIMITED\certificate issued on 28/01/92
20 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Aug 1991 287 Registered office changed on 06/08/91 from: c/o british aerospace PLC, company headquaters, po box 87, royal aerospace establishement farnborough, hants GU14 6YU
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Request DocumentRegistered office changed on 06/08/91 from: c/o british aerospace PLC, company headquaters, po box 87, royal aerospace establishement farnborough, hants GU14 6YU
19 Jul 1991 CERTNM Company name changed saveround LIMITED\certificate issued on 22/07/91
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Request DocumentCompany name changed saveround LIMITED\certificate issued on 22/07/91
10 Jul 1991 88(2)R Ad 23/05/91--------- £ si 998@1=998 £ ic 2/1000
10 Jul 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Jun 1991 287 Registered office changed on 30/06/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 30/06/91 from: 2 baches street london N1 6UB
30 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jun 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 May 1991 NEWINC Incorporation