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AIR AND CARGO SERVICES LIMITED

Company number 00401523

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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 Jun 2003 AA Accounts made up to 30 September 2002
13 Apr 2003 363s Return made up to 18/12/02; full list of members
08 Apr 2003 403a Declaration of satisfaction of mortgage/charge
08 Apr 2003 403a Declaration of satisfaction of mortgage/charge
08 Apr 2003 403a Declaration of satisfaction of mortgage/charge
10 Jul 2002 88(2)R Ad 28/06/02--------- £ si 87500@1=87500 £ ic 12500/100000
10 Jul 2002 123 Nc inc already adjusted 24/06/02
10 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2002 AA Accounts made up to 30 September 2001
10 Jan 2002 363s Return made up to 18/12/01; full list of members
19 Apr 2001 288a New director appointed
10 Apr 2001 288b Secretary resigned
10 Apr 2001 288a New secretary appointed
16 Mar 2001 AA Accounts made up to 30 September 2000
17 Jan 2001 363s Return made up to 18/12/00; full list of members
20 Dec 2000 AA Accounts made up to 30 September 1999
05 Apr 2000 363s Return made up to 18/12/99; full list of members
22 Dec 1998 363s Return made up to 18/12/98; no change of members
15 Dec 1998 AA Accounts made up to 30 September 1998
16 Jan 1998 AA Accounts made up to 30 September 1997
11 Jan 1998 363s Return made up to 08/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
20 Feb 1997 AA Accounts made up to 30 September 1996
18 Feb 1997 363s Return made up to 19/01/97; full list of members
11 Feb 1997 288b Secretary resigned