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AERO INVENTORY (UK) LIMITED

Company number 02904862

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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)
15 Apr 2000 AA Full accounts made up to 30 June 1999
15 Apr 2000 AA Full accounts made up to 30 June 1998
01 Mar 2000 363s Return made up to 04/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Jan 2000 288a New director appointed
19 May 1999 288a New director appointed
02 May 1999 363s Return made up to 04/03/99; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
02 May 1999 288a New secretary appointed
28 Apr 1999 395 Particulars of mortgage/charge
24 Mar 1999 244 Delivery ext'd 3 mth 30/06/98
22 Feb 1999 288a New director appointed
03 Aug 1998 AA Full accounts made up to 30 June 1997
22 Apr 1998 244 Delivery ext'd 3 mth 30/06/97
20 Mar 1998 363s Return made up to 04/03/98; full list of members
18 Aug 1997 AA Full accounts made up to 30 June 1996
19 Mar 1997 363s Return made up to 04/03/97; full list of members
01 Apr 1996 363s Return made up to 04/03/96; full list of members
28 Mar 1996 AA Full accounts made up to 30 June 1995
11 Jan 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
11 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Jan 1996 403a Declaration of satisfaction of mortgage/charge
05 Jan 1996 88(2)R Ad 28/06/95--------- £ si 25000@1=25000 £ ic 2/25002
05 Jan 1996 123 £ nc 1000/26000 28/06/95
13 Sep 1995 403a Declaration of satisfaction of mortgage/charge
08 Aug 1995 288 Director resigned