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AIR AND CARGO SERVICES (HOLDINGS) LIMITED

Company number 05188753

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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)
11 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2005 122 S-div 22/12/04
20 Jan 2005 MEM/ARTS Memorandum and Articles of Association
18 Jan 2005 287 Registered office changed on 18/01/05 from: c/o bpe solicitors first floor st james's house st james square cheltenham gloucestershire GL50 3PR
18 Jan 2005 88(2)R Ad 22/12/04--------- £ si 9900@.01=99 £ ic 1/100
18 Jan 2005 225 Accounting reference date extended from 31/07/05 to 30/09/05
13 Jan 2005 CERTNM Company name changed bcomp 227 LIMITED\certificate issued on 13/01/05
07 Jan 2005 395 Particulars of mortgage/charge
29 Nov 2004 288b Secretary resigned
29 Nov 2004 288b Director resigned
29 Nov 2004 288a New director appointed
29 Nov 2004 288a New director appointed
29 Nov 2004 288a New secretary appointed;new director appointed
23 Jul 2004 NEWINC Incorporation