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SWISSPORT GB LIMITED

Company number 00509585

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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)
13 Dec 1988 PUC 2 Wd 25/11/88 ad 26/07/88--------- £ si 100@1=100 £ ic 10000/10100
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Request DocumentWd 25/11/88 ad 26/07/88--------- £ si 100@1=100 £ ic 10000/10100
05 Sep 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Sep 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Sep 1988 123 £ nc 10000/10100
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Request Document£ nc 10000/10100
11 Aug 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
11 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Aug 1988 AA Accounts made up to 31 December 1987
08 Aug 1988 363 Return made up to 10/05/88; full list of members
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04 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 May 1988 288 Director's particulars changed
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14 Apr 1988 288 Director resigned
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19 Oct 1987 288 New director appointed
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08 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Oct 1987 287 Registered office changed on 01/10/87 from: cayzer hse. 2/4 st. Mary axe london EC3A 8BP
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Request DocumentRegistered office changed on 01/10/87 from: cayzer hse. 2/4 st. Mary axe london EC3A 8BP
01 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Sep 1987 CERTNM Company name changed servisair equipment LIMITED\certificate issued on 30/09/87
14 Sep 1987 288 Secretary resigned
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14 Sep 1987 288 Secretary resigned;new secretary appointed
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26 Aug 1987 288 Director resigned
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26 Feb 1987 AA Accounts made up to 31 December 1986
26 Feb 1987 363 Return made up to 10/02/87; full list of members
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Request DocumentReturn made up to 10/02/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Aug 1986 363 Return made up to 18/06/86; full list of members
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Request DocumentReturn made up to 18/06/86; full list of members
26 Jul 1986 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Jun 1986 AA Full accounts made up to 31 December 1985