ASSOCIATED AIR SERVICES LIMITED

Company number 02100896

Date	Type	Description	View / Download
04 Nov 1998	363s	Return made up to 07/11/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Oct 1998	AA	Accounts made up to 31 March 1998	(15 pages)
13 Aug 1998	169	£ ic 50000/35405 14/07/98 £ sr 14595@1=14595	(1 page)
05 Aug 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(9 pages)
05 Aug 1998	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(20 pages)
22 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
21 Jul 1998	288b	Secretary resigned;director resigned	(1 page)
21 Jul 1998	288a	New secretary appointed	(2 pages)
13 Nov 1997	363s	Return made up to 07/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
30 Oct 1997	AA	Accounts made up to 31 March 1997	(12 pages)
15 Nov 1996	363s	Return made up to 07/11/96; full list of members	(6 pages)
23 Jul 1996	AA	Accounts made up to 31 March 1996	(12 pages)
15 Nov 1995	363s	Return made up to 07/11/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
05 Oct 1995	AA	Accounts for a small company made up to 31 March 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(47 pages)
30 Nov 1994	363s	Return made up to 07/11/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 1994	AA	Accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1994	287	Registered office changed on 16/03/94 from: ross house windmill hill enfield middlesex, EN2 6SW This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 1993	363s	Return made up to 07/11/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1993	88(2)R	Ad 03/02/93--------- £ si 6750@1=6750 £ ic 43250/50000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1993	AA	Accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document