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JET AIRE (DC) LIMITED

Company number 03466126

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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)
14 Mar 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Mar 1999 88(2)R Ad 26/02/99--------- £ si 49996@1=49996 £ ic 4/50000
14 Mar 1999 288b Secretary resigned
08 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Mar 1999 123 £ nc 100/50000 25/02/99
12 Feb 1999 CERTNM Company name changed marketing ventures LIMITED\certificate issued on 15/02/99
06 Jan 1999 AA Accounts for a dormant company made up to 30 September 1998
09 Dec 1998 363s Return made up to 14/11/98; full list of members
02 Dec 1998 288c Director's particulars changed
09 Mar 1998 225 Accounting reference date shortened from 30/11/98 to 30/09/98
14 Nov 1997 NEWINC Incorporation