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H+S AVIATION LIMITED

Company number 00422128

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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)
08 Mar 1995 287 Registered office changed on 08/03/95 from: the airport service road portsmouth hampshire PO3 5PJ
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Request DocumentRegistered office changed on 08/03/95 from: the airport service road portsmouth hampshire PO3 5PJ
14 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
18 May 1994 363s Return made up to 04/04/94; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 04/04/94; no change of members
18 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
16 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
24 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
22 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1993 363b Return made up to 04/04/93; full list of members
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Request DocumentReturn made up to 04/04/93; full list of members
10 Mar 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
22 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
29 Apr 1992 363s Return made up to 04/04/92; no change of members
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Request DocumentReturn made up to 04/04/92; no change of members
04 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
01 May 1991 363a Return made up to 06/04/91; no change of members
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Request DocumentReturn made up to 06/04/91; no change of members
22 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
06 Jun 1990 363 Return made up to 06/04/90; full list of members
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Request DocumentReturn made up to 06/04/90; full list of members
12 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
21 Jun 1989 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
12 Jun 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Feb 1989 88(2) Wd 07/02/89 ad 30/12/88--------- £ si 4000000@1=4000000 £ ic 3113000/7113000
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Request DocumentWd 07/02/89 ad 30/12/88--------- £ si 4000000@1=4000000 £ ic 3113000/7113000
31 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions