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AIRWAIR PROPERTY LIMITED

Company number 02303538

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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)
23 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jan 1992 288 New director appointed
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19 Nov 1991 AA Full group accounts made up to 31 March 1991
24 Oct 1991 287 Registered office changed on 24/10/91 from: ferrersmere, 142 northampton road, rushden, northants NN10 9AN
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Request DocumentRegistered office changed on 24/10/91 from: ferrersmere, 142 northampton road, rushden, northants NN10 9AN
11 Jul 1991 363a Return made up to 17/04/91; no change of members
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Request DocumentReturn made up to 17/04/91; no change of members
15 Nov 1990 AA Full accounts made up to 31 March 1990
21 May 1990 363 Return made up to 19/04/90; full list of members
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Request DocumentReturn made up to 19/04/90; full list of members
15 Nov 1988 MEM/ARTS Memorandum and Articles of Association
03 Nov 1988 CERTNM Company name changed datamany LIMITED\certificate issued on 04/11/88
03 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Nov 1988 287 Registered office changed on 03/11/88 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 03/11/88 from: 2 baches street, london, N1 6UB
02 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
02 Nov 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Oct 1988 NEWINC Incorporation