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HISTORIC AIRCRAFT COLLECTION LTD

Company number 03590720

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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)
26 Oct 2000 AA Accounts for a small company made up to 30 April 2000
17 Jul 2000 363s Return made up to 01/07/00; full list of members
25 Feb 2000 AA Accounts for a small company made up to 30 April 1999
20 Jul 1999 363s Return made up to 01/07/99; full list of members
  • 363(287) ‐ Registered office changed on 20/07/99
14 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 1998 225 Accounting reference date shortened from 31/07/99 to 30/04/99
03 Sep 1998 MEM/ARTS Memorandum and Articles of Association
01 Sep 1998 CERTNM Company name changed historic aircraft collection lim ited\certificate issued on 02/09/98
01 Sep 1998 287 Registered office changed on 01/09/98 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH
01 Sep 1998 288b Secretary resigned
01 Sep 1998 288b Director resigned
01 Sep 1998 288a New secretary appointed
01 Sep 1998 288a New director appointed
01 Sep 1998 288a New director appointed
06 Aug 1998 MEM/ARTS Memorandum and Articles of Association
06 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Aug 1998 CERTNM Company name changed vitacraft LIMITED\certificate issued on 05/08/98
29 Jul 1998 287 Registered office changed on 29/07/98 from: 788-790 finchley road london NW11 7UR
01 Jul 1998 NEWINC Incorporation