ESUK AEROSPACE AND SIMULATION (HOLDINGS) LIMITED

Company number 02982705

Date	Type	Description	View / Download
23 Feb 1996	288	Secretary resigned;director resigned	(1 page)
28 Nov 1995	363s	Return made up to 24/10/95; full list of members	(8 pages)
21 Jul 1995	288	New secretary appointed	(2 pages)
19 Jul 1995	288	New director appointed	(2 pages)
03 Jul 1995	224	Accounting reference date notified as 31/10	(1 page)
30 Jan 1995	CERTNM	Company name changed chipframe LIMITED\certificate issued on 27/01/95	(2 pages)
05 Jan 1995	88(2)R	Ad 08/12/94--------- £ si 48804@.01=488 £ ic 1171/1659	(2 pages)
05 Jan 1995	88(2)R	Ad 08/12/94--------- £ si 116996@.01=1169 £ ic 2/1171 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	122	S-div conve 08/12/94 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	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
05 Jan 1995	123	£ nc 100/1660 08/12/94 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(71 pages)
22 Dec 1994	288	Secretary resigned;director resigned 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
22 Dec 1994	288	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 Document
22 Dec 1994	288	Director resigned 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
22 Dec 1994	288	Director resigned 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
22 Dec 1994	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
10 Dec 1994	395	Particulars of mortgage/charge 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
10 Nov 1994	CERTNM	Company name changed ferranti technologies (holdings) LIMITED\certificate issued on 10/11/94	(2 pages)
09 Nov 1994	288	Secretary resigned;new secretary appointed;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 Document
09 Nov 1994	287	Registered office changed on 09/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP 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