AEROFLEX CAMBRIDGE LTD

Company number 03650692

Date	Type	Description	View / Download
11 Aug 1999	353	Location of register of members	(1 page)
22 May 1999	88(2)R	Ad 22/04/99--------- £ si 430000@1=430000 £ ic 595000/1025000	(2 pages)
03 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
03 Feb 1999	88(2)R	Ad 01/01/99--------- £ si 520000@1=520000 £ ic 75000/595000	(2 pages)
03 Feb 1999	88(2)R	Ad 01/01/99--------- £ si 749980@.1=74998 £ ic 2/75000	(2 pages)
03 Feb 1999	288a	New director appointed	(2 pages)
21 Dec 1998	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
21 Dec 1998	288a	New director appointed	(2 pages)
17 Dec 1998	288a	New director appointed	(2 pages)
17 Dec 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
17 Dec 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written 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 Document
17 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share 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
17 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(18 pages)
17 Dec 1998	123	£ nc 1000/2325000 15/12/98	(1 page)
10 Dec 1998	CERTNM	Company name changed comnetics LIMITED\certificate issued on 10/12/98	(2 pages)
25 Nov 1998	CERTNM	Company name changed placeother LIMITED\certificate issued on 26/11/98	(2 pages)
17 Nov 1998	288b	Director resigned	(1 page)
17 Nov 1998	288b	Secretary resigned	(1 page)
17 Nov 1998	288a	New secretary appointed	(2 pages)
17 Nov 1998	288a	New director appointed	(2 pages)
17 Nov 1998	287	Registered office changed on 17/11/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
16 Oct 1998	NEWINC	Incorporation	(13 pages)