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FOLLAND AIRCRAFT LIMITED

Company number SC025804

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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)
04 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
30 May 1991 363x Return made up to 11/05/91; full list of members
02 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
07 Dec 1990 287 Registered office changed on 07/12/90 from: 28 drumsheugh gardens edinburgh EH3 7RN
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Request DocumentRegistered office changed on 07/12/90 from: 28 drumsheugh gardens edinburgh EH3 7RN
08 Aug 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
13 Jun 1990 363 Return made up to 11/05/90; full list of members
09 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Oct 1989 287 Registered office changed on 06/10/89 from: 9-21 salamander place leith edinburgh EH6 7JL
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Request DocumentRegistered office changed on 06/10/89 from: 9-21 salamander place leith edinburgh EH6 7JL
25 Aug 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
03 Aug 1989 363 Return made up to 09/06/89; full list of members
27 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Jun 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Jul 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
18 Jul 1988 363 Return made up to 10/06/88; full list of members
27 Nov 1987 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
14 Jul 1987 363 Return made up to 12/06/87; full list of members
20 Apr 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Jun 1986 287 Registered office changed on 04/06/86 from: ashley house 181-195 west george street glasgow G2 2NL
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Request DocumentRegistered office changed on 04/06/86 from: ashley house 181-195 west george street glasgow G2 2NL
02 Apr 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
31 Mar 1976 CERTNM Company name changed\certificate issued on 31/03/76