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AIRWAIR (1994) LIMITED

Company number 02874123

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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 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2006 AA Full accounts made up to 31 March 2006
21 Dec 2006 363a Return made up to 17/12/06; full list of members
03 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2006 AA Full accounts made up to 31 March 2005
06 Jan 2006 363a Return made up to 17/12/05; full list of members
21 Dec 2004 363s Return made up to 17/12/04; full list of members
08 Oct 2004 AA Full accounts made up to 31 March 2004
14 Jul 2004 353a Location of register of members (non legible)
13 Jul 2004 288b Secretary resigned
13 Jul 2004 288a New secretary appointed
06 Mar 2004 287 Registered office changed on 06/03/04 from: nene park station road irthlingborough northamptonshire NN9 5QG
02 Feb 2004 288a New director appointed
30 Jan 2004 AA Full accounts made up to 31 March 2003
20 Jan 2004 363s Return made up to 17/12/03; full list of members
19 Jan 2004 288b Director resigned
22 Nov 2003 395 Particulars of mortgage/charge
31 Oct 2003 395 Particulars of mortgage/charge
15 Apr 2003 395 Particulars of mortgage/charge
06 Feb 2003 AA Full accounts made up to 31 March 2002
16 Jan 2003 363s Return made up to 17/12/02; full list of members
17 Apr 2002 288a New director appointed
17 Apr 2002 288b Director resigned