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MIDLAND AIRPORT SERVICES LIMITED

Company number 01592083

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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)
16 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
09 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
09 Oct 1991 363x Return made up to 26/09/91; full list of members
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Request DocumentReturn made up to 26/09/91; full list of members
28 Aug 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
28 Aug 1991 169 £ ic 500/450 09/08/91 £ sr 50@1=50
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Request Document£ ic 500/450 09/08/91 £ sr 50@1=50
13 Mar 1991 288 Director's particulars changed
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03 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Oct 1990 363 Return made up to 26/09/90; full list of members
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Request DocumentReturn made up to 26/09/90; full list of members
23 Jul 1990 288 Director's particulars changed
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22 Sep 1989 288 New director appointed
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22 Sep 1989 288 New director appointed
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22 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
08 Aug 1989 363 Return made up to 21/07/89; full list of members
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Request DocumentReturn made up to 21/07/89; full list of members
05 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
18 Aug 1988 363 Return made up to 15/07/88; full list of members
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Request DocumentReturn made up to 15/07/88; full list of members
10 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
09 Nov 1987 363 Return made up to 21/10/87; full list of members
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Request DocumentReturn made up to 21/10/87; full list of members
11 Jun 1987 395 Particulars of mortgage/charge
05 May 1987 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
05 May 1987 363 Return made up to 29/12/86; full list of members
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Request DocumentReturn made up to 29/12/86; full list of members
13 Mar 1987 288 Director's particulars changed
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22 Jan 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed