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WESTON AEROSPACE LIMITED

Company number 04740406

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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)
12 May 2006 363s Return made up to 22/04/06; full list of members
30 Nov 2005 AA Full accounts made up to 29 October 2004
17 Aug 2005 244 Delivery ext'd 3 mth 29/10/04
08 Aug 2005 395 Particulars of mortgage/charge
07 Jun 2005 AA Full accounts made up to 31 October 2003
18 May 2005 363s Return made up to 22/04/05; full list of members
19 Aug 2004 244 Delivery ext'd 3 mth 31/10/03
15 Jul 2004 88(2)R Ad 26/11/03--------- £ si 1@1
15 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2004 123 Nc inc already adjusted 26/11/03
14 Jun 2004 CERTNM Company name changed angelchance LIMITED\certificate issued on 14/06/04
02 Jun 2004 225 Accounting reference date shortened from 30/04/04 to 29/10/03
01 Jun 2004 363s Return made up to 22/04/04; full list of members
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
28 Aug 2003 287 Registered office changed on 28/08/03 from: 1 mitchell lane bristol BS1 6BU
28 Aug 2003 288a New secretary appointed
28 Aug 2003 288a New director appointed
28 Aug 2003 288a New director appointed
28 Aug 2003 288a New director appointed
21 May 2003 288b Secretary resigned
21 May 2003 288b Director resigned
22 Apr 2003 NEWINC Incorporation