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AERONAUTICAL & GENERAL INSTRUMENTS LIMITED

Company number 00138853

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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)
26 Sep 1995 395 Particulars of mortgage/charge
23 Aug 1995 288 New secretary appointed
22 Aug 1995 288 Director resigned
22 Aug 1995 288 Director resigned
22 Aug 1995 288 New director appointed
22 Aug 1995 288 New director appointed
17 Aug 1995 225(1) Accounting reference date extended from 31/08 to 31/12
11 Aug 1995 403a Declaration of satisfaction of mortgage/charge
01 Aug 1995 363s Return made up to 14/07/95; no change of members
08 Feb 1995 AA Full group accounts made up to 31 August 1994
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Request DocumentFull group accounts made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Aug 1994 353 Location of register of members
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Request DocumentLocation of register of members
20 Jul 1994 363s Return made up to 14/07/94; no change of members
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Request DocumentReturn made up to 14/07/94; no change of members
07 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1994 AA Full group accounts made up to 31 August 1993
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Request DocumentFull group accounts made up to 31 August 1993
09 Dec 1993 AA Full group accounts made up to 31 August 1992
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Request DocumentFull group accounts made up to 31 August 1992
16 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Oct 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Aug 1993 363s Return made up to 31/07/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 31/07/93; full list of members
06 May 1993 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
24 Nov 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
08 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
08 Sep 1992 225(1) Accounting reference date shortened from 31/12 to 31/08
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Request DocumentAccounting reference date shortened from 31/12 to 31/08