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THOMSON AIRWAYS (SERVICES) LIMITED

Company number 02139216

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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)
22 Aug 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/08/97
22 Aug 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/08/97
22 Aug 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/08/97
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Request DocumentResolutions
04 Jul 1997 288b Secretary resigned
04 Jul 1997 288b Director resigned
04 Jul 1997 288a New secretary appointed
04 Jul 1997 288a New director appointed
04 Jul 1997 288a New director appointed
31 May 1997 363a Return made up to 11/05/97; full list of members
31 Jul 1996 AA Accounts for a dormant company made up to 31 October 1995
07 Jul 1996 363a Return made up to 05/06/96; full list of members
24 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Aug 1995 AA Accounts for a dormant company made up to 31 October 1994
01 Aug 1995 288 Director's particulars changed
31 Jul 1995 288 Secretary's particulars changed
28 Jul 1995 363x Return made up to 05/06/95; change of members
15 May 1995 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1995 287 Registered office changed on 01/02/95 from: oakdale broadfield park brighton road crawley west sussex RH11 9RT
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Request DocumentRegistered office changed on 01/02/95 from: oakdale broadfield park brighton road crawley west sussex RH11 9RT
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Sep 1994 AA Accounts for a dormant company made up to 31 October 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 DocumentAccounts for a dormant company made up to 31 October 1993
30 Sep 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
21 Jul 1994 363x Return made up to 05/06/94; full list of members
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Request DocumentReturn made up to 05/06/94; full list of members
04 Aug 1993 363s Return made up to 05/06/93; full list 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 DocumentReturn made up to 05/06/93; full list of members
08 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
08 Jun 1993 AA Accounts for a dormant company made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 October 1992