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P & WC AIRCRAFT SERVICES (U.K.) LIMITED

Company number 01765041

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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)
05 Jan 1993 MEM/ARTS Memorandum and Articles of Association
15 Dec 1992 122 S-div conve 27/11/92
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Request DocumentS-div conve 27/11/92
15 Dec 1992 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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15 Dec 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Nov 1992 MEM/ARTS Memorandum and Articles of Association
23 Nov 1992 88(2)R Ad 25/07/91--------- £ si 9000@1000
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Request DocumentAd 25/07/91--------- £ si 9000@1000
23 Nov 1992 123 Nc inc already adjusted 25/07/92
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Request DocumentNc inc already adjusted 25/07/92
23 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Oct 1992 363s Return made up to 02/10/92; no change of members
  • 363(287) ‐ Registered office changed on 12/10/92
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28 Sep 1992 AA Full accounts made up to 30 November 1991
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04 Feb 1992 363a Return made up to 02/10/91; full list of members
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Request DocumentReturn made up to 02/10/91; full list of members
26 Sep 1991 363a Return made up to 19/07/91; full list of members
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Request DocumentReturn made up to 19/07/91; full list of members
05 Sep 1991 AA Full accounts made up to 30 November 1990
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19 Apr 1991 288 Director resigned;new director appointed
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10 Dec 1990 288 Secretary resigned;new secretary appointed
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29 Oct 1990 AA Full accounts made up to 30 November 1989
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29 Oct 1990 363 Return made up to 17/05/90; full list of members
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04 Oct 1989 AA Full accounts made up to 30 November 1988
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04 Oct 1989 363 Return made up to 02/10/89; full list of members
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20 Mar 1989 AA Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987
28 Sep 1988 COADMIN Annual account delivery extended by 10 weeks
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Request DocumentAnnual account delivery extended by 10 weeks
20 Apr 1988 363 Return made up to 26/01/88; full list of members
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29 Feb 1988 287 Registered office changed on 29/02/88 from: UNIT12 kingsland industrial park bilton road basingstoke hampshire RG24 onj england
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Request DocumentRegistered office changed on 29/02/88 from: UNIT12 kingsland industrial park bilton road basingstoke hampshire RG24 onj england