Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ADVANCE AIR LIMITED

Company number 03663853

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2003 88(2)R Ad 01/05/03--------- £ si 135@1=135 £ ic 15/150
03 Nov 2003 88(2)R Ad 01/05/03--------- £ si 9@1=9 £ ic 6/15
10 Jun 2003 AA Total exemption small company accounts made up to 30 November 2002
26 Nov 2002 363s Return made up to 09/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Nov 2002 88(2)R Ad 30/06/01--------- £ si 3@1
25 Nov 2002 88(2)R Ad 30/06/01--------- £ si 1@1
13 Sep 2002 AA Total exemption small company accounts made up to 30 November 2001
08 Nov 2001 363s Return made up to 09/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Sep 2001 288a New director appointed
13 Aug 2001 MEM/ARTS Memorandum and Articles of Association
08 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
08 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
08 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2000 AA Accounts for a dormant company made up to 30 November 2000
14 Dec 2000 363s Return made up to 09/11/00; full list of members
23 Mar 2000 AA Accounts for a dormant company made up to 30 November 1999
05 Jan 2000 363s Return made up to 09/11/99; full list of members
18 Dec 1998 288b Director resigned
24 Nov 1998 288b Director resigned
09 Nov 1998 NEWINC Incorporation