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CAV AEROSPACE LIMITED

Company number 04069894

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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)
21 Nov 2002 288a New director appointed
16 Nov 2002 363s Return made up to 12/09/02; no change of members
  • 363(353) ‐ Location of register of members address changed
05 Jul 2002 AA Full accounts made up to 31 December 2001
17 Apr 2002 403a Declaration of satisfaction of mortgage/charge
17 Apr 2002 403a Declaration of satisfaction of mortgage/charge
10 Apr 2002 395 Particulars of mortgage/charge
10 Apr 2002 395 Particulars of mortgage/charge
10 Apr 2002 288a New director appointed
05 Apr 2002 395 Particulars of mortgage/charge
19 Mar 2002 288a New director appointed
19 Mar 2002 288a New director appointed
06 Mar 2002 288a New director appointed
05 Mar 2002 288a New director appointed
05 Mar 2002 288a New director appointed
05 Mar 2002 288a New director appointed
05 Mar 2002 288a New director appointed
05 Jan 2002 395 Particulars of mortgage/charge
28 Nov 2001 288a New secretary appointed
28 Nov 2001 288b Secretary resigned
25 Sep 2001 363s Return made up to 12/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Jun 2001 MISC Amending 882 iss 08/12/00
01 Jun 2001 CERTNM Company name changed celtic aerospace ventures limite d\certificate issued on 01/06/01
22 May 2001 88(2)R Ad 16/05/01--------- £ si 297000000@.01=2970000 £ ic 2030000/5000000
22 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities