FERRANTI AIR SYSTEMS LIMITED

Company number 03061216

Date	Type	Description	View / Download
21 Sep 1999	288a	New director appointed	(2 pages)
12 Jul 1999	363s	Return made up to 25/05/99; full list of members	(6 pages)
05 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Dec 1998	287	Registered office changed on 14/12/98 from: old docks house, 90 watery lane, preston, PR2 1AU	(1 page)
14 Dec 1998	288c	Director's particulars changed	(1 page)
14 Dec 1998	288c	Secretary's particulars changed	(1 page)
15 Oct 1998	288a	New director appointed	(4 pages)
02 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of 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 Document
02 Oct 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
10 Sep 1998	AA	Full accounts made up to 31 May 1998	(18 pages)
20 Jul 1998	363s	Return made up to 25/05/98; full list of members	(6 pages)
22 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(18 pages)
22 Jun 1998	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
22 Jun 1998	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
17 Jun 1998	395	Particulars of mortgage/charge	(6 pages)
17 Jun 1998	395	Particulars of mortgage/charge	(6 pages)
04 Aug 1997	AA	Full accounts made up to 31 May 1997	(17 pages)
11 Jun 1997	363s	Return made up to 25/05/97; no change of members	(4 pages)
28 May 1997	288b	Director resigned	(1 page)
09 May 1997	288a	New director appointed	(2 pages)
09 May 1997	288b	Director resigned	(1 page)
12 Nov 1996	AA	Full accounts made up to 31 May 1996	(18 pages)