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THE AIRLINE SEAT COMPANY LIMITED

Company number 03030025

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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)
06 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Nov 1995 AA Accounts for a small company made up to 30 April 1995
16 Oct 1995 225(1) Accounting reference date shortened from 31/12 to 30/04
22 Sep 1995 88(2)R Ad 18/09/95--------- £ si 79998@1=79998 £ ic 2/80000
22 Sep 1995 224 Accounting reference date notified as 31/12
19 Jul 1995 CERTNM Company name changed questrealm LIMITED\certificate issued on 20/07/95
13 Jul 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Apr 1995 288 Secretary resigned;new secretary appointed
03 Apr 1995 288 Director resigned;new director appointed
03 Apr 1995 288 New director appointed
03 Apr 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Apr 1995 123 £ nc 1000/250000 13/03/95
03 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Apr 1995 287 Registered office changed on 03/04/95 from: 83 leonard street london EC2A 4QS
07 Mar 1995 NEWINC Incorporation