H+S AVIATION LIMITED

Company number 00422128

Date	Type	Description	View / Download
03 Oct 1997	288b	Director resigned	(1 page)
20 May 1997	363s	Return made up to 04/04/97; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
13 May 1997	288a	New director appointed	(2 pages)
02 May 1997	287	Registered office changed on 02/05/97 from: carr hill doncaster DN4 8DQ	(1 page)
02 May 1997	288b	Secretary resigned	(1 page)
02 May 1997	288a	New secretary appointed	(2 pages)
31 Dec 1996	287	Registered office changed on 31/12/96 from: caradon house 24 queens road weybridge surrey KT13 9UX	(1 page)
20 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
20 Dec 1996	288a	New secretary appointed	(5 pages)
20 Dec 1996	288a	New director appointed	(3 pages)
20 Dec 1996	288a	New director appointed	(3 pages)
20 Dec 1996	288a	New director appointed	(1 page)
20 Dec 1996	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
20 Dec 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
20 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Dec 1996	395	Particulars of mortgage/charge	(15 pages)
03 Oct 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
24 Apr 1996	363a	Return made up to 04/04/96; full list of members	(12 pages)
24 Apr 1996	288	Secretary resigned	(1 page)
05 Oct 1995	AA	Full accounts made up to 31 December 1994	(21 pages)
08 Jun 1995	363x	Return made up to 04/04/95; full list of members	(16 pages)
08 Jun 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1995	288	New secretary appointed	(4 pages)
24 May 1995	288	Secretary resigned;new secretary appointed	(4 pages)