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AIRTECH COMMISSIONING LIMITED

Company number 03656916

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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 Nov 2004 363s Return made up to 27/10/04; full list of members
17 Apr 2004 AA Total exemption small company accounts made up to 31 October 2003
28 Oct 2003 363s Return made up to 27/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 2003 AA Total exemption small company accounts made up to 31 October 2002
24 Oct 2002 288a New director appointed
24 Oct 2002 363s Return made up to 27/10/02; full list of members
15 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
16 Nov 2001 363s Return made up to 27/10/01; full list of members
31 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
06 Nov 2000 363s Return made up to 27/10/00; full list of members
27 Apr 2000 AA Accounts for a small company made up to 31 October 1999
26 Oct 1999 88(2)R Ad 02/02/99--------- £ si 100@1
26 Oct 1999 123 Nc inc already adjusted 01/03/99
26 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Oct 1999 363s Return made up to 27/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/10/99
15 Mar 1999 88(2)R Ad 01/03/99--------- £ si 100@1=100 £ ic 100/200
15 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Mar 1999 123 £ nc 1000/2000 01/03/99
11 Feb 1999 88(2)R Ad 02/02/99--------- £ si 99@1=99 £ ic 1/100
25 Nov 1998 288a New director appointed
25 Nov 1998 288a New secretary appointed
25 Nov 1998 288a New director appointed
13 Nov 1998 287 Registered office changed on 13/11/98 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
04 Nov 1998 288b Director resigned
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Request DocumentDirector resigned
04 Nov 1998 288b Secretary resigned
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Request DocumentSecretary resigned