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EUREST AIRPORT SERVICES LIMITED

Company number 01305575

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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)
27 Sep 1995 288 New director appointed
27 Sep 1995 288 New director appointed
20 Jul 1995 AA Accounts for a dormant company made up to 2 October 1994
29 Jun 1995 363s Return made up to 11/06/95; no change of members
07 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jul 1994 AA Accounts for a dormant company made up to 26 September 1993
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Request DocumentAccounts for a dormant company made up to 26 September 1993
11 Jul 1994 363s Return made up to 11/06/94; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 11/06/94; no change of members
07 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
23 Aug 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
03 Aug 1993 AA Accounts for a dormant company made up to 27 September 1992
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Request DocumentAccounts for a dormant company made up to 27 September 1992
03 Aug 1993 363s Return made up to 11/06/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 11/06/93; full list of members
10 Aug 1992 AA Accounts for a dormant company made up to 29 September 1991
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Request DocumentAccounts for a dormant company made up to 29 September 1991
02 Jul 1992 363a Return made up to 11/06/92; no change of members
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Request DocumentReturn made up to 11/06/92; no change of members
19 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1991 AA Accounts for a dormant company made up to 30 September 1990
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Request DocumentAccounts for a dormant company made up to 30 September 1990
29 May 1991 363a Return made up to 16/03/91; no change of members
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Request DocumentReturn made up to 16/03/91; no change of members
10 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1990 AA Accounts for a dormant company made up to 1 October 1989
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Request DocumentAccounts for a dormant company made up to 1 October 1989
06 Apr 1990 363 Return made up to 16/03/90; full list of members
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Request DocumentReturn made up to 16/03/90; full list of members
05 Sep 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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31 Jul 1989 363 Return made up to 12/07/89; full list of members
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Request DocumentReturn made up to 12/07/89; full list of members
07 Jul 1989 AA Full accounts made up to 25 September 1988
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Request DocumentFull accounts made up to 25 September 1988