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MUIRHEAD AEROSPACE LIMITED

Company number 00560015

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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)
05 Feb 1993 363s Return made up to 24/01/93; full list of members
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Request DocumentReturn made up to 24/01/93; full list of members
04 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
10 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
29 Jan 1992 363s Return made up to 24/01/92; full list of members
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Request DocumentReturn made up to 24/01/92; full list of members
05 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
25 Jul 1991 225(1) Accounting reference date shortened from 30/09 to 31/12
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Request DocumentAccounting reference date shortened from 30/09 to 31/12
26 Apr 1991 363a Return made up to 24/01/91; no change of members
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Request DocumentReturn made up to 24/01/91; no change of members
05 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Oct 1990 MEM/ARTS Memorandum and Articles of Association
23 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Aug 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
16 Aug 1990 363 Return made up to 24/01/90; full list of members
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Request DocumentReturn made up to 24/01/90; full list of members
06 Jul 1990 287 Registered office changed on 06/07/90 from: 34,croydon road beckenham kent BR3 4BE.
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Request DocumentRegistered office changed on 06/07/90 from: 34,croydon road beckenham kent BR3 4BE.
14 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Feb 1990 287 Registered office changed on 06/02/90 from: pentagon house sir frank whittle road derby DE2 4EE
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Request DocumentRegistered office changed on 06/02/90 from: pentagon house sir frank whittle road derby DE2 4EE
17 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1989 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
31 Jul 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
20 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed