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EACHAIRN AEROSPACE (UK) LIMITED

Company number 04013493

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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 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
31 Oct 2000	CERTNM	Company name changed mozart A1 LIMITED\certificate issued on 31/10/00	View PDF Company name changed mozart A1 LIMITED\certificate issued on 31/10/00 - link opens in a new window - 2 pages (2 pages)
25 Aug 2000	123	Nc inc already adjusted 02/08/00	View PDF Nc inc already adjusted 02/08/00 - link opens in a new window - 1 page (1 page)
17 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Aug 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
17 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
17 Aug 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
17 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
17 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
15 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
15 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Aug 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
15 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
12 Aug 2000	CERTNM	Company name changed everybring LIMITED\certificate issued on 14/08/00	View PDF Company name changed everybring LIMITED\certificate issued on 14/08/00 - link opens in a new window - 2 pages (2 pages)
11 Aug 2000	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
11 Aug 2000	287	Registered office changed on 11/08/00 from: 1 mitchell lane bristol avon BS1 6BZ	View PDF Registered office changed on 11/08/00 from: 1 mitchell lane bristol avon BS1 6BZ - link opens in a new window - 1 page (1 page)
11 Aug 2000	225	Accounting reference date extended from 30/06/01 to 31/07/01	View PDF Accounting reference date extended from 30/06/01 to 31/07/01 - link opens in a new window - 1 page (1 page)
11 Aug 2000	122	S-div 02/08/00	View PDF S-div 02/08/00 - link opens in a new window - 1 page (1 page)
13 Jun 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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