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CLASSIC COLLECTION AVIATION LIMITED

Company number 03141070

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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)
18 Oct 2001 288b Secretary resigned
18 Oct 2001 288a New secretary appointed
15 Aug 2001 AA Full accounts made up to 31 October 2000
31 Jan 2001 363s Return made up to 22/12/00; full list of members
08 Aug 2000 AA Full accounts made up to 31 October 1999
19 Jan 2000 363s Return made up to 22/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
13 Aug 1999 AA Full accounts made up to 31 October 1998
20 Jan 1999 363s Return made up to 22/12/98; full list of members
06 Aug 1998 AA Full accounts made up to 31 October 1997
15 Jan 1998 363s Return made up to 22/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
27 Aug 1997 AA Full accounts made up to 31 October 1996
26 Jan 1997 363s Return made up to 22/12/96; full list of members
08 Oct 1996 288b Secretary resigned
08 Oct 1996 288a New secretary appointed
10 Jan 1996 88(2)R Ad 03/01/96--------- £ si 1998@1=1998 £ ic 2/2000
10 Jan 1996 288 New director appointed
10 Jan 1996 288 New secretary appointed
10 Jan 1996 224 Accounting reference date notified as 31/10
10 Jan 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jan 1996 CERTNM Company name changed saturn trading company LIMITED\certificate issued on 10/01/96
09 Jan 1996 123 £ nc 1000/1000000 02/01/96
09 Jan 1996 288 Secretary resigned
09 Jan 1996 288 Director resigned