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GARDNER AEROSPACE - COLNE LIMITED

Company number 02887405

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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)
13 Mar 1995 288 New director appointed
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13 Mar 1995 288 Director resigned
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14 Jan 1995 288 New director appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Apr 1994 395 Particulars of mortgage/charge
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24 Mar 1994 395 Particulars of mortgage/charge
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09 Mar 1994 395 Particulars of mortgage/charge
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25 Feb 1994 395 Particulars of mortgage/charge
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23 Feb 1994 MA Memorandum and Articles of Association
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23 Feb 1994 MA Memorandum and Articles of Association
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21 Feb 1994 288 Secretary resigned;new secretary appointed;new director appointed
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21 Feb 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
21 Feb 1994 288 New director appointed
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21 Feb 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Feb 1994 88(2)R Ad 07/02/94--------- premium £ si 265372@1=265372 £ ic 144630/410002
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Request DocumentAd 07/02/94--------- premium £ si 265372@1=265372 £ ic 144630/410002
21 Feb 1994 88(2)R Ad 07/02/94--------- premium £ si 144628@1=144628 £ ic 2/144630
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Request DocumentAd 07/02/94--------- premium £ si 144628@1=144628 £ ic 2/144630
21 Feb 1994 123 Nc inc already adjusted 07/02/94
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Request DocumentNc inc already adjusted 07/02/94
21 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Feb 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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21 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Feb 1994 287 Registered office changed on 21/02/94 from: 11 st james's square manchester M2 6DR
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Request DocumentRegistered office changed on 21/02/94 from: 11 st james's square manchester M2 6DR
20 Feb 1994 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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20 Feb 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Feb 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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20 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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