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VIRGIN AVIATION SERVICES LIMITED

Company number 01927016

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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)
21 Oct 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
04 Sep 1994 AA Full group accounts made up to 31 October 1993
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Request DocumentFull group accounts made up to 31 October 1993
13 Jan 1994 363x Return made up to 31/12/93; full list of members
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18 Nov 1993 AA Full accounts made up to 31 October 1992
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12 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Sep 1993 244 Delivery ext'd 3 mth 31/10/92
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Request DocumentDelivery ext'd 3 mth 31/10/92
12 Mar 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jan 1993 363x Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
09 Sep 1992 AA Full group accounts made up to 31 October 1991
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Request DocumentFull group accounts made up to 31 October 1991
23 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jan 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
20 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Aug 1991 225(1) Accounting reference date extended from 31/07 to 31/10
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Request DocumentAccounting reference date extended from 31/07 to 31/10
21 Jun 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
20 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Jan 1991 363x Return made up to 31/12/90; change of members
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Request DocumentReturn made up to 31/12/90; change of members
06 Nov 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
22 Aug 1990 287 Registered office changed on 22/08/90 from: hanover house 14 hanover square london W1R 0BE
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Request DocumentRegistered office changed on 22/08/90 from: hanover house 14 hanover square london W1R 0BE
22 May 1990 288 Director resigned
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25 Apr 1990 AA Full group accounts made up to 31 July 1989
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Request DocumentFull group accounts made up to 31 July 1989
24 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members