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GOLDCREST AVIATION LIMITED

Company number 02652767

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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)
27 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 May 1994 287 Registered office changed on 18/05/94 from: c/o eversheds 1 gunpowder square printer street london EC4A
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Request DocumentRegistered office changed on 18/05/94 from: c/o eversheds 1 gunpowder square printer street london EC4A
28 Nov 1993 288 Director resigned
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16 Nov 1993 363x Return made up to 09/10/93; full list of members
21 Oct 1993 122 Conve 02/09/93
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Request DocumentConve 02/09/93
20 Sep 1993 225(1) Accounting reference date shortened from 31/10 to 30/09
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Request DocumentAccounting reference date shortened from 31/10 to 30/09
10 Aug 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
10 May 1993 288 Director resigned
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Request DocumentDirector resigned
10 May 1993 288 Director resigned
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10 May 1993 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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15 Apr 1993 169 £ ic 210000/126000 25/03/93 £ sr 84000@1=84000
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Request Document£ ic 210000/126000 25/03/93 £ sr 84000@1=84000
31 Mar 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Mar 1993 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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31 Mar 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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12 Mar 1993 AUD Auditor's resignation
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09 Mar 1993 AUD Auditor's resignation
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01 Mar 1993 288 Director resigned
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16 Feb 1993 363x Return made up to 09/10/92; full list of members
05 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1992 288 Director resigned
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20 Oct 1992 288 New director appointed
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20 Oct 1992 288 New director appointed
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22 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
23 Mar 1992 288 New director appointed
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Request DocumentNew director appointed