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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 Feb 1997 288a New secretary appointed
02 Jul 1996 288 Director's particulars changed
10 Jun 1996 AA Accounts made up to 30 September 1995
23 Apr 1996 363s Return made up to 19/01/96; no change of members
  • 363(288) ‐ Director's particulars changed
22 Apr 1996 AA Accounts made up to 30 September 1994
21 Jun 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jan 1995 363s Return made up to 19/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Aug 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
18 Mar 1994 363s Return made up to 22/01/94; full list of members
28 Oct 1993 CERTNM Company name changed air cargo services LIMITED\certificate issued on 29/10/93
23 Jun 1993 AA Accounts made up to 30 September 1992
27 Apr 1993 AA Accounts made up to 30 September 1991
27 Apr 1993 AA Accounts made up to 30 September 1990
21 Feb 1993 363s Return made up to 22/01/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/01/93; no change of members
29 Jan 1992 363s Return made up to 22/01/92; change of members
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Request DocumentReturn made up to 22/01/92; change of members
28 Apr 1991 363a Return made up to 09/02/91; full list of members
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Request DocumentReturn made up to 09/02/91; full list of members
12 Mar 1991 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
12 Mar 1991 363a Return made up to 28/06/90; full list of members
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Request DocumentReturn made up to 28/06/90; full list of members
12 Mar 1991 363a Return made up to 31/12/86; no change of members
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Request DocumentReturn made up to 31/12/86; no change of members
28 Sep 1989 88(3) Particulars of contract relating to shares
28 Sep 1989 88(2)R Wd 20/09/89 ad 07/09/89--------- £ si 11500@1=11500 £ ic 1000/12500
28 Sep 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Sep 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
28 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions