Advanced company searchLink opens in new window

AIRSTREAM INTERNATIONAL GROUP LIMITED

Company number 02327314

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Oct 1999 288b Director resigned
05 May 1999 288b Director resigned
05 May 1999 288a New director appointed
22 Apr 1999 288b Secretary resigned
22 Apr 1999 288b Director resigned
22 Apr 1999 288b Director resigned
22 Apr 1999 288b Secretary resigned
22 Apr 1999 288a New secretary appointed
22 Apr 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
22 Apr 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
22 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Apr 1999 169 £ ic 10000/2500 26/03/99 £ sr 7500@1=7500
15 Apr 1999 122 Conve 26/03/99
08 Mar 1999 288b Director resigned
08 Mar 1999 288b Director resigned
30 Nov 1998 363a Return made up to 01/11/98; full list of members
31 Oct 1998 AA Full accounts made up to 31 December 1997
30 Sep 1998 AUD Auditor's resignation
08 May 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 May 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 May 1998 288a New director appointed
20 Nov 1997 363a Return made up to 01/11/97; no change of members
07 Nov 1997 AUD Auditor's resignation
31 Oct 1997 AA Full accounts made up to 31 December 1996
28 Nov 1996 363a Return made up to 01/11/96; no change of members