COMPAIR HOLMAN LIMITED

Company number 00089261

Date	Type	Description	View / Download
12 May 2000	AUD	Auditor's resignation	(1 page)
26 Apr 2000	AA	Full accounts made up to 31 March 1999	(21 pages)
23 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
23 Mar 2000	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
23 Mar 2000	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
23 Mar 2000	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
23 Mar 2000	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
23 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Feb 2000	288c	Secretary's particulars changed	(1 page)
27 Jan 2000	244	Delivery ext'd 3 mth 31/03/99	(1 page)
30 Nov 1999	288c	Secretary's particulars changed	(1 page)
24 Nov 1999	287	Registered office changed on 24/11/99 from: btr house, carlisle place, london, SW1P 1BX	(1 page)
09 Nov 1999	363s	Return made up to 05/10/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
14 Jul 1999	288a	New secretary appointed	(2 pages)
04 Jul 1999	288b	Secretary resigned	(1 page)
07 May 1999	287	Registered office changed on 07/05/99 from: saxon house, 2-4 victoria street, windsor, berkshire SL4 1EN	(1 page)
26 Feb 1999	288a	New director appointed	(2 pages)
18 Feb 1999	288b	Director resigned	(1 page)
02 Feb 1999	AA	Full accounts made up to 4 April 1998	(21 pages)
17 Nov 1998	363s	Return made up to 05/10/98; full list of members	(5 pages)
03 Feb 1998	AA	Full accounts made up to 5 April 1997	(23 pages)
03 Nov 1997	363a	Return made up to 05/10/97; full list of members	(8 pages)
15 Aug 1997	288b	Director resigned	(1 page)
17 Jan 1997	AA	Full accounts made up to 6 April 1996	(22 pages)
15 Oct 1996	363a	Return made up to 05/10/96; full list of members	(7 pages)