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ML AIRCRAFT SERVICES LIMITED

Company number 01170007

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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)
14 Feb 1994 123 Nc inc already adjusted 25/11/93
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Request DocumentNc inc already adjusted 25/11/93
03 Feb 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
08 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jul 1993 CERTNM Company name changed M.L. refrigeration & air conditi oning LIMITED\certificate issued on 26/07/93
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Request DocumentCompany name changed M.L. refrigeration & air conditi oning LIMITED\certificate issued on 26/07/93
02 Feb 1993 363s Return made up to 02/01/93; no change of members
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Request DocumentReturn made up to 02/01/93; no change of members
25 Jan 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
22 Jun 1992 287 Registered office changed on 22/06/92 from: hamilton house 1 temple avenue victoria embankment london EC4Y 0HA
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Request DocumentRegistered office changed on 22/06/92 from: hamilton house 1 temple avenue victoria embankment london EC4Y 0HA
20 Feb 1992 363s Return made up to 02/01/92; full list of members
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Request DocumentReturn made up to 02/01/92; full list of members
02 Feb 1992 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
17 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1991 363a Return made up to 02/01/91; no change of members
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Request DocumentReturn made up to 02/01/91; no change of members
07 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
16 Jan 1991 288 New director appointed
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05 Mar 1990 287 Registered office changed on 05/03/90 from: M.L. Building. Ajax ave slough bucks SL1 4ZZ
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Request DocumentRegistered office changed on 05/03/90 from: M.L. Building. Ajax ave slough bucks SL1 4ZZ
05 Feb 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
05 Feb 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Feb 1990 363 Return made up to 02/01/90; no change of members
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Request DocumentReturn made up to 02/01/90; no change of members
31 Jan 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
31 Jan 1989 363 Return made up to 02/01/89; full list of members
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23 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Feb 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Dec 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
03 Dec 1987 363 Return made up to 10/11/87; full list of members
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Request DocumentReturn made up to 10/11/87; full list of members