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HD AIR LIMITED

Company number 02545411

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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)
14 Jun 1993 225(2) Accounting reference date extended from 31/10 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/10 to 31/12
20 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jan 1993 363s Return made up to 03/10/92; full list of members
26 Oct 1992 88(2)R Ad 25/09/92--------- £ si 4998@1=4998 £ ic 2/5000
08 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Feb 1992 363b Return made up to 03/10/91; full list of members
09 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1991 CERTNM Company name changed b a c aircraft sales LIMITED\certificate issued on 26/03/91
25 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Mar 1991 123 £ nc 5000/10000 04/03/91
20 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Nov 1990 287 Registered office changed on 20/11/90 from: 3RD flr 124-130 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 20/11/90 from: 3RD flr 124-130 tabernacle street london EC2A 4SD
03 Oct 1990 NEWINC Incorporation