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SPECIALIST AVIATION SERVICES LIMITED

Company number 01848773

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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)
20 Feb 2002 395 Particulars of mortgage/charge
20 Feb 2002 395 Particulars of mortgage/charge
10 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2001 288a New director appointed
04 Nov 2001 288a New secretary appointed
04 Nov 2001 288b Secretary resigned
25 Jul 2001 363s Return made up to 24/06/01; full list of members
18 Jul 2001 288b Director resigned
08 Jun 2001 AA Full accounts made up to 31 December 2000
31 Oct 2000 AA Full accounts made up to 31 December 1999
14 Sep 2000 395 Particulars of mortgage/charge
07 Aug 2000 288a New director appointed
29 Jun 2000 363s Return made up to 24/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
02 May 2000 225 Accounting reference date shortened from 31/01/00 to 31/12/99
26 Apr 2000 395 Particulars of mortgage/charge
20 Mar 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
20 Mar 2000 287 Registered office changed on 20/03/00 from: 35 basinghall street london EC2V 5DE
20 Mar 2000 288a New secretary appointed
07 Mar 2000 AUD Auditor's resignation
28 Feb 2000 288a New director appointed
28 Feb 2000 288a New director appointed
28 Feb 2000 288b Secretary resigned