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AERORIG LIMITED

Company number 02759610

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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 Apr 2000 363s Return made up to 28/10/99; full list of members
17 Apr 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Apr 2000 363(287) Registered office changed on 17/04/00
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Request DocumentRegistered office changed on 17/04/00
09 Jul 1999 AA Accounts made up to 30 April 1999
05 Jan 1999 288c Secretary's particulars changed
18 Nov 1998 363s Return made up to 28/10/98; no change of members
09 Oct 1998 AA Accounts made up to 30 April 1998
19 Nov 1997 AA Accounts made up to 30 April 1997
19 Nov 1997 363s Return made up to 28/10/97; no change of members
10 Dec 1996 AA Accounts made up to 30 April 1996
10 Dec 1996 363s Return made up to 28/10/96; full list of members
16 Jan 1996 AA Accounts made up to 30 April 1995
25 Oct 1995 363s Return made up to 28/10/95; no change of members
16 Feb 1995 AA Accounts made up to 30 April 1994
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Request DocumentAccounts made up to 30 April 1994
18 Jan 1995 363s Return made up to 28/10/94; no change of members
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Request DocumentReturn made up to 28/10/94; no change of members
08 Dec 1993 363s Return made up to 28/10/93; full list of members
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Request DocumentReturn made up to 28/10/93; full list of members
30 Jun 1993 AA Accounts made up to 30 April 1993
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Request DocumentAccounts made up to 30 April 1993
30 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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30 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jun 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
19 Nov 1992 287 Registered office changed on 19/11/92 from: 188 brampton road bexleyheath kent DA7 4SY
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Request DocumentRegistered office changed on 19/11/92 from: 188 brampton road bexleyheath kent DA7 4SY
19 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Oct 1992 NEWINC Incorporation
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Request DocumentIncorporation