AIRCOM CONTRACTOR SERVICES LIMITED

Company number 04053542

Date	Type	Description	View / Download
19 Oct 2005	AA	Full accounts made up to 30 June 2005	(11 pages)
18 Oct 2005	363s	Return made up to 16/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
17 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
05 May 2005	AA	Full accounts made up to 30 June 2004	(11 pages)
29 Apr 2005	288a	New director appointed	(1 page)
14 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
03 Sep 2004	363s	Return made up to 16/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
06 May 2004	AA	Accounts for a small company made up to 30 June 2003	(4 pages)
28 Jan 2004	CERTNM	Company name changed new wave search LIMITED\certificate issued on 28/01/04	(2 pages)
08 Oct 2003	288a	New director appointed	(2 pages)
08 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
08 Oct 2003	288b	Director resigned	(1 page)
08 Oct 2003	288b	Secretary resigned	(1 page)
07 Oct 2003	287	Registered office changed on 07/10/03 from: keyte & co house coombe avenue croydon surrey CR0 5SD	(1 page)
04 Sep 2003	363s	Return made up to 16/08/03; full list of members	(6 pages)
03 Jul 2003	AA	Accounts for a small company made up to 30 June 2002	(4 pages)
02 Sep 2002	363s	Return made up to 16/08/02; full list of members	(6 pages)
20 Mar 2002	288a	New director appointed	(2 pages)
20 Mar 2002	288b	Director resigned	(1 page)
17 Jan 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jan 2002	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 Document
17 Jan 2002	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 Document
17 Jan 2002	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 Document
17 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)