Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

M N AEROSPACE LIMITED

Company number 06437143

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Jan 2009 363a Return made up to 26/11/08; full list of members
30 Jan 2009 288c Director's change of particulars / mark newson / 26/11/2008
30 Jan 2009 288c Secretary's change of particulars / marie-severine piard / 26/11/2008
17 Oct 2008 287 Registered office changed on 17/10/2008 from 112 jermyn street london SW1Y 6LS
31 Jul 2008 88(2) Ad 04/07/08\gbp si 199@1=199\gbp ic 1/200\
31 Jul 2008 MISC F123-increasing nom cap from £100 to £200.
23 Jul 2008 MEM/ARTS Memorandum and Articles of Association
23 Jul 2008 MISC Minutes of meeting
22 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 199 shares be redesignated as 99 a shares 04/07/2008
16 Jul 2008 288a Director appointed benjamin de haan
16 Jul 2008 288a Director appointed nicolas register
16 Jul 2008 288a Director appointed marie severine piard
04 Jul 2008 288a Director appointed nigel calvert
06 Mar 2008 225 Curr ext from 30/11/2008 to 31/12/2008
26 Nov 2007 NEWINC Incorporation