- Company Overview for 00652822 LIMITED (00652822)
- Filing history for 00652822 LIMITED (00652822)
- People for 00652822 LIMITED (00652822)
- Charges for 00652822 LIMITED (00652822)
- More for 00652822 LIMITED (00652822)
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) |
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16 Feb 1995 | 363s |
Return made up to 18/01/95; change of members
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Request DocumentReturn made up to 18/01/95; change of members |
02 Dec 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
21 Mar 1994 | AA |
Full accounts made up to 1 October 1993
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Request DocumentFull accounts made up to 1 October 1993 |
26 Feb 1994 | 403b |
Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased |
16 Feb 1994 | 363s |
Return made up to 18/01/94; full list of members
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Request DocumentReturn made up to 18/01/94; full list of members |
29 Sep 1993 | 400 |
Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge |
29 Sep 1993 | 400 |
Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge |
20 Sep 1993 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
20 Sep 1993 | 88(2)O | Ad 04/08/93--------- £ si 9162521@1 | |
07 Sep 1993 | 88(2)P | Ad 04/08/93--------- £ si 9162521@1=9162521 £ ic 100/9162621 | |
27 Aug 1993 | RESOLUTIONS |
Resolutions
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27 Aug 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Aug 1993 | 123 | £ nc 100/10000000 04/08/93 | |
26 Aug 1993 | RESOLUTIONS |
Resolutions
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16 Jun 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
04 May 1993 | AA |
Full accounts made up to 2 October 1992
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Request DocumentFull accounts made up to 2 October 1992 |
17 Feb 1993 | 363s |
Return made up to 18/01/93; full list of members
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Request DocumentReturn made up to 18/01/93; full list of members |
17 Feb 1993 | 363(287) |
Registered office changed on 17/02/93
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Request DocumentRegistered office changed on 17/02/93 |
01 May 1992 | AA |
Full accounts made up to 27 September 1991
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Request DocumentFull accounts made up to 27 September 1991 |
18 Feb 1992 | 363s |
Return made up to 18/01/92; no change of members
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Request DocumentReturn made up to 18/01/92; no change of members |
12 Mar 1991 | CERTNM |
Company name changed bristol helicopters LIMITED\certificate issued on 13/03/91
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Request DocumentCompany name changed bristol helicopters LIMITED\certificate issued on 13/03/91 |
05 Mar 1991 | AA |
Full accounts made up to 28 September 1990
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Request DocumentFull accounts made up to 28 September 1990 |
05 Mar 1991 | 363a |
Return made up to 17/01/91; no change of members
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Request DocumentReturn made up to 17/01/91; no change of members |
13 Aug 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Feb 1990 | 363 |
Return made up to 18/01/90; full list of members
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Request DocumentReturn made up to 18/01/90; full list of members |