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00652822 LIMITED

Company number 00652822

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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)
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
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Aug 1993 123 £ nc 100/10000000 04/08/93
26 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jun 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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