AIR DIFFUSION LIMITED

Company number 01137995

Date	Type	Description	View / Download
12 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jul 1999	288b	Director resigned	(1 page)
12 May 1999	363a	Return made up to 30/04/99; no change of members	(9 pages)
25 Apr 1999	287	Registered office changed on 25/04/99 from: brownedge road bamber bridge preston lancashire PR5 6SN	(1 page)
16 Nov 1998	288a	New director appointed	(2 pages)
18 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Sep 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jun 1998	AA	Full accounts made up to 28 March 1998	(16 pages)
14 May 1998	363s	Return made up to 30/04/98; no change of members	(7 pages)
13 May 1998	288a	New director appointed	(2 pages)
03 Apr 1998	287	Registered office changed on 03/04/98 from: millstrood works trading estate south street whitstable kent CT5 3DU	(1 page)
27 Mar 1998	CERTNM	Company name changed actionair group LIMITED\certificate issued on 28/03/98	(2 pages)
31 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
21 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
21 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
21 Jan 1998	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
21 Jan 1998	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
10 Nov 1997	288a	New secretary appointed	(2 pages)
10 Nov 1997	288b	Secretary resigned	(1 page)
22 Sep 1997	AA	Full accounts made up to 29 March 1997	(16 pages)
29 Jul 1997	288a	New secretary appointed	(2 pages)
07 Jul 1997	288b	Director resigned	(1 page)
07 Jul 1997	288b	Director resigned	(1 page)