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GLOUCESTERSHIRE AIRPORT LIMITED

Company number 02774189

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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)
09 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1994 363a Return made up to 27/10/94; full list of members
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Request DocumentReturn made up to 27/10/94; full list of members
12 Oct 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
10 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 May 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Mar 1994 SA Statement of affairs
22 Mar 1994 88(2)O Ad 12/11/93--------- £ si 110750@1
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Request DocumentAd 12/11/93--------- £ si 110750@1
25 Jan 1994 363s Return made up to 11/12/93; full list of members
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Request DocumentReturn made up to 11/12/93; full list of members
05 Jan 1994 88(2)P Ad 12/11/93--------- £ si 110750@1=110750 £ ic 2/110752
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Request DocumentAd 12/11/93--------- £ si 110750@1=110750 £ ic 2/110752
10 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Dec 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Dec 1993 123 £ nc 100000/110752 06/10/93
29 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 May 1993 288 New director appointed
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Request DocumentNew director appointed
20 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jan 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Jan 1993 287 Registered office changed on 07/01/93 from: dumfries house dumfries place cardiff CF1 4YF
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Request DocumentRegistered office changed on 07/01/93 from: dumfries house dumfries place cardiff CF1 4YF
07 Jan 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
07 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
07 Jan 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
07 Jan 1993 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