AIRCRAFT CAPITAL LEASING A LIMITED
Company number 00398309
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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) |
|---|---|---|---|
| 18 Aug 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 13/07/88; full list of members | |
| 28 Jul 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 20 Jul 1988 | 395 | Particulars of mortgage/charge | |
| 19 May 1988 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 12 May 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 14 Apr 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 13 Jan 1988 | 287 |
Registered office changed on 13/01/88 from: cayzer house, 2 st- mary axe, london EC3
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|
Request DocumentRegistered office changed on 13/01/88 from: cayzer house, 2 st- mary axe, london EC3 |
| 05 Jan 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 23 Dec 1987 | CERT15 |
Certificate of reduction of issued capital
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|
Request DocumentCertificate of reduction of issued capital |
| 18 Dec 1987 | OC138 |
Reduction of iss capital and minute (oc) £ ic 22500000/ 7900000
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|
Request DocumentReduction of iss capital and minute (oc) £ ic 22500000/ 7900000 |
| 23 Nov 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 12 Nov 1987 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 06 Oct 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
| 08 Jul 1987 | AA |
Full accounts made up to 31 December 1986
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|
Request DocumentFull accounts made up to 31 December 1986 |
| 08 Jul 1987 | 363 | Return made up to 12/06/87; full list of members | |
| 21 Mar 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 21 Feb 1987 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 28 Jan 1987 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 06 Jan 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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|
Request DocumentA selection of documents registered before 1 January 1987 |
| 22 Dec 1986 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 22 Jul 1986 | AA |
Full accounts made up to 31 December 1985
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|
Request DocumentFull accounts made up to 31 December 1985 |
| 22 Jul 1986 | 363 | Annual return made up to 09/07/86 | |
| 20 Aug 1985 | 363 | Annual return made up to 01/08/85 |