GARDNER AEROSPACE - BASILDON LIMITED

Company number 03921668

Date	Type	Description	View / Download
15 Jun 2001	363a	Return made up to 01/06/01; full list of members	(6 pages)
09 Feb 2001	288b	Director resigned	(1 page)
05 Dec 2000	288b	Director resigned	(1 page)
03 Aug 2000	288a	New director appointed	(2 pages)
08 Jun 2000	363a	Return made up to 01/06/00; full list of members	(7 pages)
11 Apr 2000	88(2)R	Ad 16/03/00--------- £ si 1690351@.04=67614 £ ic 192539/260153	(2 pages)
11 Apr 2000	88(2)R	Ad 16/03/00--------- £ si 4810999@.04=192439 £ ic 100/192539	(2 pages)
11 Apr 2000	123	£ nc 192773/6930777 30/03/00	(1 page)
11 Apr 2000	123	£ nc 1000/192773 30/03/00	(1 page)
11 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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.	Request Document
11 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
10 Apr 2000	287	Registered office changed on 10/04/00 from: barton hall hardy street, eccles manchester lancashire M30 7WA	(1 page)
30 Mar 2000	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
30 Mar 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(15 pages)
30 Mar 2000	122	S-div conve 08/03/00	(1 page)
24 Mar 2000	395	Particulars of mortgage/charge	(24 pages)
17 Mar 2000	88(2)R	Ad 08/03/00--------- £ si 1825@.04=73 £ ic 27/100	(2 pages)
17 Mar 2000	88(2)R	Ad 08/03/00--------- £ si 650@.04=26 £ ic 1/27	(2 pages)
13 Mar 2000	288a	New secretary appointed	(2 pages)
09 Mar 2000	CERTNM	Company name changed inhoco 2009 LIMITED\certificate issued on 09/03/00	(2 pages)
08 Mar 2000	287	Registered office changed on 08/03/00 from: 100 barbirolli square manchester lancashire M2 3AB	(1 page)
08 Mar 2000	225	Accounting reference date shortened from 28/02/01 to 31/08/00	(1 page)
08 Mar 2000	288a	New director appointed	(4 pages)
08 Mar 2000	288a	New director appointed	(5 pages)
08 Mar 2000	288a	New director appointed	(4 pages)