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AMSAIR EXECUTIVE AVIATION LIMITED

Company number 05025981

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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)
20 Feb 2004 225 Accounting reference date extended from 31/01/05 to 30/06/05
20 Feb 2004 88(2)R Ad 30/01/04--------- £ si 998@1=998 £ ic 2/1000
10 Feb 2004 353a Location of register of members (non legible)
10 Feb 2004 288a New director appointed
10 Feb 2004 288a New secretary appointed;new director appointed
10 Feb 2004 288a New director appointed
10 Feb 2004 288a New director appointed
10 Feb 2004 288a New director appointed
10 Feb 2004 288a New director appointed
10 Feb 2004 288a New director appointed
10 Feb 2004 288b Director resigned
10 Feb 2004 288b Secretary resigned
10 Feb 2004 287 Registered office changed on 10/02/04 from: hill house 1 little new street london EC4A 3TR
09 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dispense auditors renum 29/01/04
26 Jan 2004 NEWINC Incorporation