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GE AVIATION SYSTEMS HAMBLE GROUP LIMITED

Company number 02665653

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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)
15 Jul 1994 122 £ nc 1272380010/1266174743 17/05/94
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Request Document£ nc 1272380010/1266174743 17/05/94
15 Jul 1994 122 £ ic 6225410/6104143 17/05/94 £ sr 1212667@0.10=121266
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Request Document£ ic 6225410/6104143 17/05/94 £ sr 1212667@0.10=121266
15 Jul 1994 122 £ nc 1335380010/1272380010 17/05/94
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Request Document£ nc 1335380010/1272380010 17/05/94
04 Jul 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Jun 1994 353a Location of register of members (non legible)
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12 Jun 1994 AA Full group accounts made up to 31 December 1993
20 May 1994 PROSP Listing of particulars
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16 May 1994 288 New director appointed
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16 May 1994 288 Director resigned
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16 May 1994 287 Registered office changed on 16/05/94 from: kings ave hamble s'hampton S03 5NF
28 Mar 1994 CERT5 Certificate of re-registration from Private to Public Limited Company
28 Mar 1994 MAR Re-registration of Memorandum and Articles
28 Mar 1994 BS Balance Sheet
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28 Mar 1994 AUDS Auditor's statement
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28 Mar 1994 AUDR Auditor's report
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28 Mar 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
28 Mar 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
28 Mar 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
17 Mar 1994 MISC Amending 882
10 Jan 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jan 1994 363s Return made up to 25/11/93; full list of members
04 Jan 1994 363(288) Secretary's particulars changed;director's particulars changed
04 Jan 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jan 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed