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PREMIUM AIRCRAFT SEATING LIMITED

Company number 01198015

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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)
08 Dec 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
04 Aug 1999 363a Return made up to 10/07/99; full list of members
26 Jan 1999 AA Full accounts made up to 31 December 1998
08 Dec 1998 288a New director appointed
26 Nov 1998 288b Director resigned
10 Aug 1998 363a Return made up to 10/07/98; full list of members
10 Aug 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
11 Jun 1998 AA Full accounts made up to 31 December 1997
13 Feb 1998 288c Secretary's particulars changed
05 Sep 1997 363a Return made up to 10/07/97; full list of members
05 Sep 1997 288c Secretary's particulars changed
12 Aug 1997 287 Registered office changed on 12/08/97 from: bristol street house 1270 coventry road birmingham B25 8BB
27 Jul 1997 288a New director appointed
27 Jul 1997 288b Director resigned
11 Jun 1997 288b Director resigned
11 Jun 1997 288b Director resigned
11 Jun 1997 288b Director resigned
17 Apr 1997 CERTNM Company name changed bristol street dunstable LIMITED\certificate issued on 18/04/97
16 Apr 1997 AA Full accounts made up to 31 December 1996
29 Jan 1997 403a Declaration of satisfaction of mortgage/charge
30 Sep 1996 AA Full accounts made up to 31 December 1995
12 Aug 1996 363a Return made up to 10/07/96; change of members
09 Jan 1996 287 Registered office changed on 09/01/96 from: burgess house 1270 coventry road birmingham B25 8BB
28 Nov 1995 288 Director resigned;new director appointed
27 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994