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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)
23 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1991 288 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
17 Dec 1991 288 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
17 Dec 1991 288 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
17 Dec 1991 288 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
17 Dec 1991 288 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
17 Dec 1991 288 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
05 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Dec 1991 88(2)R Ad 29/11/91--------- £ si 209998@1=209998 £ ic 2/210000
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Request DocumentAd 29/11/91--------- £ si 209998@1=209998 £ ic 2/210000
05 Dec 1991 123 Nc inc already adjusted 29/11/91
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Request DocumentNc inc already adjusted 29/11/91
05 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Dec 1991 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
18 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Nov 1991 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
14 Nov 1991 287 Registered office changed on 14/11/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 14/11/91 from: classic house 174-180 old street london EC1V 9BP
06 Nov 1991 CERTNM Company name changed speed 2038 LIMITED\certificate issued on 07/11/91
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Request DocumentCompany name changed speed 2038 LIMITED\certificate issued on 07/11/91
09 Oct 1991 NEWINC Incorporation
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Request DocumentIncorporation