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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)
29 Nov 1996 AA Full accounts made up to 31 March 1996
28 Apr 1996 287 Registered office changed on 28/04/96 from: 1/2 raymond close wollaston northamptonshire NN29 7RG
17 Jan 1996 363s Return made up to 17/12/95; no change of members
  • 363(353) ‐ Location of register of members address changed
22 Sep 1995 AA Full accounts made up to 31 March 1995
16 Jan 1995 363s Return made up to 17/12/94; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 363s Return made up to 07/11/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/11/94; full list of members
23 Mar 1994 88(2)R Ad 28/02/94--------- £ si 999@1=999 £ ic 1/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/02/94--------- £ si 999@1=999 £ ic 1/1000
11 Mar 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
09 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Mar 1994 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
25 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Feb 1994 287 Registered office changed on 25/02/94 from: st philips house st philips place birmingham west midlands B3 2PP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/02/94 from: st philips house st philips place birmingham west midlands B3 2PP
07 Feb 1994 CERTNM Company name changed meaujo (215) LIMITED\certificate issued on 08/02/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed meaujo (215) LIMITED\certificate issued on 08/02/94
07 Feb 1994 CERTNM Company name changed\certificate issued on 07/02/94
22 Nov 1993 NEWINC Incorporation