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CALEDONIAN HELICOPTERS LIMITED

Company number 00985151

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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)
23 Jul 1990 288 Director's particulars changed
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26 Apr 1990 MEM/ARTS Memorandum and Articles of Association
18 Apr 1990 288 Director's particulars changed
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16 Nov 1989 363 Return made up to 10/10/89; full list of members
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02 Nov 1989 AA Full accounts made up to 31 December 1988
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19 Apr 1989 288 New director appointed
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07 Mar 1989 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
09 Feb 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Dec 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Dec 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Oct 1988 288 New director appointed
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13 Oct 1988 288 Secretary resigned
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10 Oct 1988 363 Return made up to 26/08/88; full list of members
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Request DocumentReturn made up to 26/08/88; full list of members
07 Oct 1988 288 New director appointed
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08 Sep 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
20 Aug 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Aug 1988 288 New director appointed
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08 Aug 1988 MEM/ARTS Memorandum and Articles of Association
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25 Jul 1988 288 New director appointed
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22 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jul 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
19 Jul 1988 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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19 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jul 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge