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WHITTAKER AEROSPACE

Company number 02812314

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
20 Sep 1994 AA Accounts for a dormant company made up to 31 October 1993
20 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
20 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Jun 1994 363x Return made up to 23/04/94; full list of members
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Request DocumentReturn made up to 23/04/94; full list of members
12 Jan 1994 288 Secretary resigned;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 DocumentSecretary resigned;new director appointed
12 Jan 1994 288 Director resigned
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 resigned
23 Dec 1993 287 Registered office changed on 23/12/93 from: 4 carlton gardens pall mall london SW1Y 5AA
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Request DocumentRegistered office changed on 23/12/93 from: 4 carlton gardens pall mall london SW1Y 5AA
29 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Jul 1993 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
09 Jul 1993 MEM/ARTS Memorandum and Articles of Association
09 Jul 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
09 Jul 1993 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
04 Jul 1993 287 Registered office changed on 04/07/93 from: 2, baches street london. N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/07/93 from: 2, baches street london. N1 6UB
01 Jul 1993 CERTNM Company name changed expectround company LIMITED\certificate issued on 02/07/93
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Request DocumentCompany name changed expectround company LIMITED\certificate issued on 02/07/93
30 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Apr 1993 NEWINC Incorporation
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Request DocumentIncorporation