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AIRTECH (SERVICE & MAINTENANCE) LIMITED

Company number 01668880

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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)
07 Dec 2006 363a Return made up to 23/11/06; full list of members
12 Jun 2006 123 Nc inc already adjusted 31/12/05
12 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2006 AA Full accounts made up to 31 December 2005
06 Dec 2005 363a Return made up to 23/11/05; full list of members
28 Jul 2005 AA Full accounts made up to 31 December 2004
07 Dec 2004 363a Return made up to 23/11/04; full list of members
22 Jun 2004 AA Full accounts made up to 31 December 2003
14 Dec 2003 363a Return made up to 23/11/03; full list of members
30 Jul 2003 288a New director appointed
05 Jul 2003 AA Full accounts made up to 31 December 2002
09 Dec 2002 363a Return made up to 23/11/02; full list of members
12 Aug 2002 288c Director's particulars changed
07 Jun 2002 AA Full accounts made up to 31 December 2001
19 Nov 2001 363s Return made up to 23/11/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
02 Jul 2001 AA Full accounts made up to 31 December 2000
08 Feb 2001 288c Secretary's particulars changed;director's particulars changed
08 Feb 2001 288c Director's particulars changed
21 Dec 2000 363a Return made up to 23/11/00; full list of members
21 Dec 2000 288c Director's particulars changed
15 Jun 2000 AA Full accounts made up to 31 December 1999
06 Dec 1999 363s Return made up to 23/11/99; full list of members
15 Apr 1999 AA Full accounts made up to 31 December 1998