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AIRWAIR LIMITED

Company number 02223631

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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)
25 Feb 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
06 Dec 1991 AA Full accounts made up to 31 March 1991
17 Sep 1991 363b Return made up to 06/09/91; no change of members
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Request DocumentReturn made up to 06/09/91; no change of members
18 Jun 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
02 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum 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 DocumentResolutions
20 Dec 1990 AA Full accounts made up to 31 March 1990
20 Dec 1990 363 Return made up to 20/11/90; full list of members
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Request DocumentReturn made up to 20/11/90; full list of members
15 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Aug 1990 169 £ ic 1000/500 06/07/90 £ sr 500@1=500
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Request Document£ ic 1000/500 06/07/90 £ sr 500@1=500
07 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum 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 DocumentResolutions
27 Jul 1990 MEM/ARTS Memorandum and Articles of Association
19 Jul 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
13 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1989 AA Full accounts made up to 31 March 1989
24 Oct 1989 363 Return made up to 06/09/89; full list of members
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Request DocumentReturn made up to 06/09/89; full list of members
19 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Aug 1988 PUC 2 Wd 05/07/88 ad 08/06/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 05/07/88 ad 08/06/88--------- £ si 998@1=998 £ ic 2/1000
03 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Aug 1988 123 £ nc 100/1000
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Request Document£ nc 100/1000
09 May 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
23 Feb 1988 NEWINC Incorporation