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GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED

Company number 01817192

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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)
23 Feb 1994 363s Return made up to 11/01/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/01/94; no change of members
22 Feb 1994 AA Accounts for a dormant company made up to 1 October 1993
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Request DocumentAccounts for a dormant company made up to 1 October 1993
02 Feb 1993 363s Return made up to 11/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/01/93; full list of members
31 Jan 1993 AA Accounts for a dormant company made up to 2 October 1992
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Request DocumentAccounts for a dormant company made up to 2 October 1992
20 Nov 1992 CERTNM Company name changed eel LIMITED\certificate issued on 23/11/92
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Request DocumentCompany name changed eel LIMITED\certificate issued on 23/11/92
05 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Feb 1992 AA Accounts for a dormant company made up to 27 September 1991
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Request DocumentAccounts for a dormant company made up to 27 September 1991
12 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Jan 1992 363b Return made up to 11/01/92; change of members
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Request DocumentReturn made up to 11/01/92; change of members
09 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
09 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
09 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jan 1991 363a Return made up to 11/01/91; no change of members
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Request DocumentReturn made up to 11/01/91; no change of members
17 Jan 1991 AA Full accounts made up to 28 September 1990
08 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jan 1990 AA Full accounts made up to 29 September 1989
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Request DocumentFull accounts made up to 29 September 1989
26 Jan 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
17 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Apr 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
15 Mar 1989 363 Return made up to 24/01/89; full list of members
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Request DocumentReturn made up to 24/01/89; full list of members
08 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Mar 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987