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IMI BRIGHOUSE AIR LIMITED

Company number 01400558

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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 May 1996 288 New director appointed
23 Jan 1996 288 New director appointed
24 Aug 1995 AA Full accounts made up to 31 December 1994
24 Aug 1995 363s Return made up to 14/08/95; full list of members
28 Jun 1995 403a Declaration of satisfaction of mortgage/charge
28 Jun 1995 403a Declaration of satisfaction of mortgage/charge
15 Jun 1995 288 Director resigned
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Aug 1994 AA Full accounts made up to 31 December 1993
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18 Aug 1994 363s Return made up to 14/08/94; no change of members
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Request DocumentReturn made up to 14/08/94; no change of members
07 Jul 1994 288 Director resigned
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07 Mar 1994 288 Director resigned
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10 Jan 1994 88(2)R Ad 23/12/93--------- £ si 6000000@1=6000000 £ ic 20100/6020100
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Request DocumentAd 23/12/93--------- £ si 6000000@1=6000000 £ ic 20100/6020100
10 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Jan 1994 123 Nc inc already adjusted 23/12/93
10 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Aug 1993 AA Full accounts made up to 31 December 1992
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23 Aug 1993 363s Return made up to 14/08/93; full list of members
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Request DocumentReturn made up to 14/08/93; full list of members
23 Aug 1993 363(288) Director's particulars changed
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17 Feb 1993 288 New director appointed
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10 Jan 1993 288 Director resigned
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07 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 Sep 1992 363s Return made up to 14/08/92; no change of members
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Request DocumentReturn made up to 14/08/92; no change of members
07 Sep 1992 363(288) Director's particulars changed
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12 Aug 1992 288 New director appointed
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Request DocumentNew director appointed