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AVIATION WINDINGS LIMITED

Company number 05394513

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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)
28 Sep 2005 287 Registered office changed on 28/09/05 from: one eleven edmund street birmingham west midlands B3 2HJ
21 Sep 2005 288a New director appointed
21 Sep 2005 288a New secretary appointed
21 Sep 2005 288b Secretary resigned;director resigned
15 Sep 2005 288a New director appointed
15 Sep 2005 288b Director resigned
15 Sep 2005 288b Director resigned
15 Sep 2005 288b Director resigned
15 Sep 2005 288b Director resigned
15 Sep 2005 288a New director appointed
06 Sep 2005 288a New director appointed
06 Sep 2005 288a New secretary appointed;new director appointed
06 Sep 2005 288a New director appointed
06 Sep 2005 288a New director appointed
06 Sep 2005 288a New director appointed
06 Sep 2005 288b Director resigned
06 Sep 2005 288b Secretary resigned
06 Sep 2005 123 Nc inc already adjusted 18/07/05
06 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2005 CERTNM Company name changed gw 397 LIMITED\certificate issued on 26/04/05
16 Mar 2005 NEWINC Incorporation