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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)
07 May 1999 288b Director resigned
29 Oct 1998 AA Full accounts made up to 31 December 1997
17 Aug 1998 288a New director appointed
25 Jun 1998 363a Return made up to 10/06/98; no change of members
21 May 1998 288a New director appointed
21 May 1998 288b Director resigned
28 Jul 1997 AA Full accounts made up to 31 December 1996
01 Jul 1997 363a Return made up to 10/06/97; no change of members
22 Oct 1996 AA Full accounts made up to 31 December 1995
16 Jul 1996 363a Return made up to 10/06/96; full list of members
20 May 1996 288 Secretary's particulars changed;director's particulars changed
19 Dec 1995 400 Particulars of property mortgage/charge
11 Dec 1995 395 Particulars of mortgage/charge
22 Nov 1995 MEM/ARTS Memorandum and Articles of Association
22 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Aug 1995 CERTNM Company name changed servisair (gatwick) LIMITED\certificate issued on 31/08/95
22 Aug 1995 AA Full accounts made up to 31 December 1994
22 Jun 1995 363x Return made up to 10/06/95; no change 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 10/06/95; no change of members
16 May 1995 288 Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Sep 1994 AA Full accounts made up to 31 December 1993
16 Jun 1994 363x Return made up to 10/06/94; 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 10/06/94; full list of members
16 Mar 1994 353 Location of register 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 DocumentLocation of register of members
24 Feb 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned