GARDNER AEROSPACE - NUNEATON LIMITED

Company number 03214418

Date	Type	Description	View / Download
07 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
27 Jul 1997	363s	Return made up to 20/06/97; full list of members	(8 pages)
11 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 May 1997	395	Particulars of mortgage/charge	(3 pages)
24 Apr 1997	225	Accounting reference date extended from 30/06/97 to 31/08/97	(1 page)
20 Feb 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(3 pages)
15 Jan 1997	288c	Director's particulars changed	(1 page)
15 Jan 1997	288c	Director's particulars changed	(1 page)
20 Sep 1996	288	New director appointed	(2 pages)
17 Sep 1996	288	New director appointed	(1 page)
16 Sep 1996	288	Secretary resigned	(2 pages)
16 Sep 1996	288	New secretary appointed;new director appointed	(2 pages)
02 Sep 1996	287	Registered office changed on 02/09/96 from: 71 princess street manchester M2 4HL	(1 page)
22 Aug 1996	288	New director appointed	(3 pages)
19 Aug 1996	88(2)R	Ad 10/07/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
16 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
13 Aug 1996	395	Particulars of mortgage/charge	(11 pages)
12 Aug 1996	288	New secretary appointed;new director appointed	(1 page)
12 Aug 1996	288	New director appointed	(1 page)
12 Aug 1996	288	Secretary resigned;director resigned	(2 pages)
12 Aug 1996	288	Director resigned	(2 pages)
30 Jul 1996	CERTNM	Company name changed slatershelfco 315 LIMITED\certificate issued on 30/07/96	(2 pages)
20 Jun 1996	NEWINC	Incorporation	(18 pages)