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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)
30 Apr 1992 123 Nc inc already adjusted 23/04/92
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Request DocumentNc inc already adjusted 23/04/92
30 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Apr 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
27 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Apr 1992 88(2)R Ad 16/04/92--------- £ si 580@.1=58 £ ic 4/62
26 Apr 1992 88(2)R Ad 16/04/92--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 16/04/92--------- £ si 2@1=2 £ ic 2/4
26 Apr 1992 122 S-div 16/04/92
25 Apr 1992 287 Registered office changed on 25/04/92 from: fountain precinct balm green sheffield S1 1RZ
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Request DocumentRegistered office changed on 25/04/92 from: fountain precinct balm green sheffield S1 1RZ
25 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Apr 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Apr 1992 CERTNM Company name changed broomco (522) LIMITED\certificate issued on 16/04/92
24 Feb 1992 MA Memorandum and Articles of Association
25 Nov 1991 NEWINC Incorporation