SPS AEROSTRUCTURES LIMITED

Company number 01945689

Date	Type	Description	View / Download
18 Aug 1998	AUD	Auditor's resignation	(1 page)
22 Apr 1998	363s	Return made up to 27/12/97; full list of members	(6 pages)
07 Apr 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(9 pages)
07 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(9 pages)
28 Jan 1998	288a	New secretary appointed	(2 pages)
17 Oct 1997	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
17 Oct 1997	288b	Director resigned	(1 page)
16 Oct 1997	88(2)R	Ad 17/09/97--------- £ si 1929912@1=1929912 £ ic 40000/1969912	(2 pages)
16 Oct 1997	123	Nc inc already adjusted 17/09/97	(1 page)
16 Oct 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
16 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
16 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
24 Sep 1997	AA	Full accounts made up to 31 March 1997	(20 pages)
13 Jul 1997	288a	New secretary appointed	(2 pages)
08 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
08 Jan 1997	288c	Director's particulars changed	(1 page)
08 Jan 1997	AA	Full accounts made up to 31 March 1996	(13 pages)
02 Jan 1997	363s	Return made up to 27/12/96; no change of members	(4 pages)
05 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Feb 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Jan 1996	AA	Full accounts made up to 31 March 1995	(12 pages)
09 Jan 1996	363s	Return made up to 27/12/95; full list of members	(6 pages)
15 Nov 1995	395	Particulars of mortgage/charge	(4 pages)
06 Jan 1995	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1995	363s	Return made up to 27/12/94; no change of members	(4 pages)