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AIRLINE SERVICES LIMITED

Company number 01685094

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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 2006 395 Particulars of mortgage/charge
10 Oct 2006 403a Declaration of satisfaction of mortgage/charge
10 Oct 2006 403a Declaration of satisfaction of mortgage/charge
03 Oct 2006 155(6)b Declaration of assistance for shares acquisition
03 Oct 2006 155(6)a Declaration of assistance for shares acquisition
03 Oct 2006 MEM/ARTS Memorandum and Articles of Association
03 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents 18/09/06
03 Oct 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2006 395 Particulars of mortgage/charge
27 Sep 2006 395 Particulars of mortgage/charge
08 Sep 2006 288c Director's particulars changed
04 Sep 2006 363a Return made up to 08/08/06; full list of members
12 Jun 2006 288a New director appointed
16 Jan 2006 AA Accounts made up to 31 July 2005
30 Nov 2005 395 Particulars of mortgage/charge
03 Nov 2005 395 Particulars of mortgage/charge
21 Sep 2005 395 Particulars of mortgage/charge
21 Sep 2005 363a Return made up to 08/08/05; full list of members
21 Sep 2005 288c Director's particulars changed
24 Aug 2005 395 Particulars of mortgage/charge
14 Jul 2005 288a New director appointed
30 Jun 2005 395 Particulars of mortgage/charge
27 May 2005 395 Particulars of mortgage/charge
11 Dec 2004 MEM/ARTS Memorandum and Articles of Association