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ROSEMOUNT AEROSPACE LIMITED

Company number 02849033

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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)
20 Feb 1995 363x Return made up to 28/08/94; full list of members; amend
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/08/94; full list of members; amend
16 Feb 1995 88(2)R Ad 04/01/94--------- £ si 296570@1
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Request DocumentAd 04/01/94--------- £ si 296570@1
16 Feb 1995 88(2)R Ad 14/12/93--------- £ si 4254203@1
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Request DocumentAd 14/12/93--------- £ si 4254203@1
16 Feb 1995 123 Nc inc already adjusted 14/12/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 14/12/93
16 Feb 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
16 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Sep 1994 363x Return made up to 28/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/08/94; full list of members
01 Jul 1994 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
22 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Dec 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
20 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Dec 1993 287 Registered office changed on 06/12/93 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 06/12/93 from: 35 basinghall street london EC2V 5DB
06 Dec 1993 123 Nc inc already adjusted 25/11/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 25/11/93
06 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
06 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
25 Nov 1993 CERTNM Company name changed trushelfco (no. 1940) LIMITED\certificate issued on 25/11/93
28 Aug 1993 NEWINC Incorporation