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SYDENHAM AEROSPACE LIMITED

Company number 02895435

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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)
10 May 1994 288 New director appointed
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Request DocumentNew director appointed
10 May 1994 288 Director resigned
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Request DocumentDirector resigned
10 May 1994 288 Director resigned
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Request DocumentDirector resigned
10 May 1994 288 Director resigned
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Request DocumentDirector resigned
17 Apr 1994 88(2)R Ad 31/03/94--------- £ si 9999998@1=9999998 £ ic 2/10000000
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Request DocumentAd 31/03/94--------- £ si 9999998@1=9999998 £ ic 2/10000000
06 Apr 1994 123 Nc inc already adjusted 18/03/94
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Request DocumentNc inc already adjusted 18/03/94
06 Apr 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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06 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
06 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Mar 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
14 Mar 1994 287 Registered office changed on 14/03/94 from: 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 14/03/94 from: 33 crwys road cardiff CF2 4YF
14 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Mar 1994 288 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 DocumentNew director appointed
14 Mar 1994 288 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 DocumentNew director appointed
14 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Mar 1994 122 Nc dec already adjusted 16/02/94
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Request DocumentNc dec already adjusted 16/02/94
14 Mar 1994 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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08 Mar 1994 CERTNM Company name changed tarsite LIMITED\certificate issued on 09/03/94
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Request DocumentCompany name changed tarsite LIMITED\certificate issued on 09/03/94
07 Feb 1994 NEWINC Incorporation
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Request DocumentIncorporation