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BOMBARDIER AEROSPACE U.K. LIMITED

Company number 02873601

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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)
03 Dec 1997 AA Full accounts made up to 31 January 1997
20 Nov 1997 287 Registered office changed on 20/11/97 from: 14 queen anne's gate london SW1 H9AA
19 Dec 1996 363s Return made up to 19/11/96; full list of members
  • 363(288) ‐ Director resigned
20 Sep 1996 AA Full accounts made up to 31 January 1996
20 Dec 1995 363s Return made up to 19/11/95; no change of members
01 Dec 1995 AAMD Amended full accounts made up to 31 January 1995
11 Oct 1995 AA Full accounts made up to 31 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 363s Return made up to 19/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/11/94; full list of members
02 Aug 1994 88(2)R Ad 06/05/94--------- £ si 5000@1=5000 £ ic 2/5002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/05/94--------- £ si 5000@1=5000 £ ic 2/5002
28 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
25 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Feb 1994 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
21 Feb 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Feb 1994 123 Nc inc already adjusted 25/01/94
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Request DocumentNc inc already adjusted 25/01/94
21 Feb 1994 287 Registered office changed on 21/02/94 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 21/02/94 from: 35 basinghall street london EC2V 5DB
21 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
08 Feb 1994 MEM/ARTS Memorandum and Articles of Association