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FIVE VALLEYS AEROSPACE LIMITED

Company number 04827769

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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)
11 Apr 2007 363s Return made up to 30/03/07; full list of members
07 Jul 2006 AA Full accounts made up to 31 March 2006
02 Jun 2006 288a New director appointed
11 Apr 2006 363s Return made up to 30/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Oct 2005 AA Full accounts made up to 31 March 2005
12 Aug 2005 123 Nc inc already adjusted 08/06/05
12 Aug 2005 88(2)R Ad 20/07/05--------- £ si 1092500@.01=10925 £ si 3@1=3 £ ic 59075/70003
19 Jul 2005 CERT19 Certificate of reduction of share premium
19 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Red shar prem acct 08/06/05
19 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2005 OC Reduce share premium account
26 Apr 2005 363s Return made up to 30/03/05; full list of members
17 Nov 2004 AA Full accounts made up to 31 March 2004
28 Jul 2004 363s Return made up to 10/07/04; full list of members
12 May 2004 288b Director resigned
11 May 2004 CERTNM Company name changed inhoco 2899 LIMITED\certificate issued on 11/05/04
01 Mar 2004 288a New director appointed
12 Feb 2004 288b Director resigned
26 Jan 2004 288a New director appointed
26 Jan 2004 288b Secretary resigned;director resigned
26 Jan 2004 288a New secretary appointed
26 Jan 2004 288a New director appointed