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RAYTHEON AIRCRAFT SERVICES LIMITED

Company number 03479031

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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)
11 Dec 2000 AA Full accounts made up to 31 December 1999
30 Jun 2000 AA Full accounts made up to 31 December 1998
06 Jan 2000 363s Return made up to 10/12/99; full list of members
15 Oct 1999 288a New director appointed
10 Aug 1999 288a New director appointed
10 Aug 1999 288b Director resigned
18 Dec 1998 363s Return made up to 10/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Nov 1998 287 Registered office changed on 30/11/98 from: kings house kymberley road harrow middlesex HA1 1YD
14 Jan 1998 288a New director appointed
14 Jan 1998 288a New director appointed
14 Jan 1998 288a New secretary appointed
06 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jan 1998 288b Director resigned
06 Jan 1998 288b Director resigned
06 Jan 1998 288b Secretary resigned
06 Jan 1998 287 Registered office changed on 06/01/98 from: 21 holborn viaduct london EC1A 2DY
31 Dec 1997 CERTNM Company name changed raytheon aircraft systems limite d\certificate issued on 31/12/97
29 Dec 1997 CERTNM Company name changed 911TH shelf trading company limi ted\certificate issued on 29/12/97
10 Dec 1997 NEWINC Incorporation