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SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED

Company number 02233451

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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)
11 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
04 Sep 1990 363 Return made up to 09/08/90; full list of members
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Request DocumentReturn made up to 09/08/90; full list of members
11 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Sep 1989 363 Return made up to 29/08/89; full list of members
14 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
07 Aug 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
09 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1988 287 Registered office changed on 14/11/88 from: dennis house marsden street manchester M2 1JD
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Request DocumentRegistered office changed on 14/11/88 from: dennis house marsden street manchester M2 1JD
02 Nov 1988 PUC 2 Wd 21/10/88 ad 20/10/88--------- £ si 99995@1=99995 £ ic 3/99998
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Request DocumentWd 21/10/88 ad 20/10/88--------- £ si 99995@1=99995 £ ic 3/99998
02 Nov 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 Nov 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Nov 1988 123 £ nc 1000/100000
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Request Document£ nc 1000/100000
21 Sep 1988 PUC 2 Wd 07/09/88 ad 25/08/88--------- £ si 1@1=1 £ ic 2/3
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Request DocumentWd 07/09/88 ad 25/08/88--------- £ si 1@1=1 £ ic 2/3
01 Sep 1988 CERTNM Company name changed holdtotal LIMITED\certificate issued on 02/09/88
15 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jul 1988 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
13 Jul 1988 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
13 Jul 1988 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
13 Jul 1988 287 Registered office changed on 13/07/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/07/88 from: 2 baches street london N1 6UB