Advanced company searchLink opens in new window

AEROFLEX CAMBRIDGE LTD

Company number 03650692

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jun 2001 AUD Auditor's resignation
09 May 2001 AA Full accounts made up to 31 December 2000
20 Feb 2001 288a New director appointed
15 Dec 2000 288a New director appointed
12 Dec 2000 288a New director appointed
14 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Nov 2000 363a Return made up to 16/10/00; full list of members
14 Sep 2000 122 S-div 11/09/00
14 Sep 2000 122 S-div 11/09/00
21 Aug 2000 288c Director's particulars changed
18 May 2000 AA Full accounts made up to 31 December 1999
30 Mar 2000 MEM/ARTS Memorandum and Articles of Association
30 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Mar 2000 88(2)R Ad 07/03/00--------- £ si 1000000@1=1000000 £ ic 5600000/6600000
28 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
28 Mar 2000 123 £ nc 5825000/6825000 07/03/00
07 Mar 2000 88(2)R Ad 25/02/00--------- £ si 3125000@1=3125000 £ ic 2475000/5600000
18 Feb 2000 88(2)R Ad 19/10/99--------- £ si 250000@1=250000 £ ic 2225000/2475000
18 Feb 2000 88(2)R Ad 22/10/99--------- £ si 500000@1=500000 £ ic 1725000/2225000
18 Feb 2000 88(2)R Ad 20/10/99--------- £ si 250000@1=250000 £ ic 1475000/1725000
18 Feb 2000 123 Nc inc already adjusted 19/10/99
18 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Jan 2000 363a Return made up to 16/10/99; full list of members
28 Oct 1999 88(2)R Ad 01/10/99--------- £ si 200000@1=200000 £ ic 1275000/1475000
09 Sep 1999 88(2)R Ad 01/07/99--------- £ si 250000@1=250000 £ ic 1025000/1275000