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CALEDONIAN AVIATION INVESTMENTS LIMITED

Company number 01112513

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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)
30 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Dec 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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06 Nov 1990 288 Director resigned;new director appointed
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25 Oct 1990 AA Full accounts made up to 31 March 1990
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25 Oct 1990 363 Return made up to 06/09/90; full list of members
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18 Sep 1990 288 Secretary resigned
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09 May 1990 288 New secretary appointed
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17 Nov 1989 AA Full accounts made up to 31 March 1989
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17 Nov 1989 363 Return made up to 03/11/89; full list of members
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01 Jun 1989 288 Director's particulars changed
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12 Jan 1989 288 Secretary resigned;new secretary appointed
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12 Jan 1989 287 Registered office changed on 12/01/89 from: caledonian house crawley w sussex RH10 2DN
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Request DocumentRegistered office changed on 12/01/89 from: caledonian house crawley w sussex RH10 2DN
23 Nov 1988 AA Full accounts made up to 31 March 1988
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23 Aug 1988 AA Full group accounts made up to 31 October 1987
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23 Aug 1988 363 Return made up to 05/08/88; full list of members
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09 Mar 1988 288 Director resigned;new director appointed
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24 Feb 1988 225(1) Accounting reference date shortened from 31/10 to 31/03
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Request DocumentAccounting reference date shortened from 31/10 to 31/03
22 Jan 1988 288 Director resigned
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09 Nov 1987 AA Full group accounts made up to 31 October 1986
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Request DocumentFull group accounts made up to 31 October 1986
17 Sep 1987 363 Return made up to 10/06/87; full list of members
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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08 Dec 1986 288 New director appointed
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17 Jul 1986 AA Full accounts made up to 31 October 1985
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17 Jul 1986 363 Return made up to 10/03/86; full list of members
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Request DocumentReturn made up to 10/03/86; full list of members