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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)
02 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2004 155(6)b Declaration of assistance for shares acquisition
02 Dec 2004 155(6)a Declaration of assistance for shares acquisition
02 Dec 2004 288b Director resigned
02 Dec 2004 288b Director resigned
02 Dec 2004 288b Director resigned
02 Dec 2004 288a New director appointed
02 Dec 2004 288a New director appointed
19 Nov 2004 395 Particulars of mortgage/charge
13 Nov 2004 395 Particulars of mortgage/charge
12 Nov 2004 AA Accounts made up to 31 July 2004
14 Sep 2004 363s Return made up to 08/08/04; full list of members
31 Aug 2004 288a New secretary appointed
31 Aug 2004 288b Secretary resigned
20 May 2004 AA Accounts made up to 31 July 2003
15 Nov 2003 403a Declaration of satisfaction of mortgage/charge
15 Nov 2003 403a Declaration of satisfaction of mortgage/charge
28 Sep 2003 363s Return made up to 08/08/03; full list of members
20 May 2003 AA Accounts made up to 31 July 2002
29 Jan 2003 395 Particulars of mortgage/charge
22 Jan 2003 395 Particulars of mortgage/charge
11 Dec 2002 395 Particulars of mortgage/charge
05 Oct 2002 395 Particulars of mortgage/charge
09 Sep 2002 363s Return made up to 08/08/02; full list of members
  • 363(288) ‐ Director's particulars changed