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DUNLOP AEROSPACE GROUP LIMITED

Company number 03573726

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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)
01 Sep 1998 288a New director appointed
13 Aug 1998 288a New director appointed
13 Aug 1998 288a New director appointed
12 Aug 1998 395 Particulars of mortgage/charge
07 Aug 1998 288a New director appointed
07 Aug 1998 288a New secretary appointed;new director appointed
07 Aug 1998 288a New director appointed
07 Aug 1998 288a New director appointed
05 Aug 1998 88(2)R Ad 24/07/98--------- £ si 3725@.5=1862 £ ic 2/1864
05 Aug 1998 122 S-div 24/07/98
05 Aug 1998 123 Nc inc already adjusted 24/07/98
03 Aug 1998 288b Director resigned
03 Aug 1998 288b Secretary resigned;director resigned
29 Jul 1998 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jul 1998 CERTNM Company name changed de facto 722 LIMITED\certificate issued on 28/07/98
02 Jun 1998 NEWINC Incorporation