- Company Overview for WHITTAKER AEROSPACE (02812314)
- Filing history for WHITTAKER AEROSPACE (02812314)
- People for WHITTAKER AEROSPACE (02812314)
- More for WHITTAKER AEROSPACE (02812314)
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) |
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
09 Nov 1994 | 288 |
Director resigned;new director appointed
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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
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Request DocumentResolutions |
20 Sep 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Sep 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Sep 1994 | RESOLUTIONS |
Resolutions
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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
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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
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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
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Request DocumentResolutions |
23 Apr 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |