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AIRBORNE TAXI SERVICES LIMITED

Company number 00425355

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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)
19 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Jan 1993 123 £ nc 20000/200000 31/12/92
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Request Document£ nc 20000/200000 31/12/92
30 Oct 1992 363s Return made up to 30/09/92; full list of members
  • 363(287) ‐ Registered office changed on 30/10/92
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Request DocumentReturn made up to 30/09/92; full list of members
13 Jul 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
24 Jan 1992 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
30 Oct 1991 363a Return made up to 30/09/91; no change of members
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Request DocumentReturn made up to 30/09/91; no change of members
27 Sep 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Sep 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Jan 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
17 Dec 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
22 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1989 363 Return made up to 25/10/89; full list of members
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Request DocumentReturn made up to 25/10/89; full list of members
30 Oct 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
12 Dec 1988 363 Return made up to 14/11/88; full list of members
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Request DocumentReturn made up to 14/11/88; full list of members
12 Dec 1988 AA Accounts made up to 31 December 1987
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Request DocumentAccounts made up to 31 December 1987
13 Jul 1988 287 Registered office changed on 13/07/88 from: regis hse 43-46 king william st londn EC4R 9BF
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Request DocumentRegistered office changed on 13/07/88 from: regis hse 43-46 king william st londn EC4R 9BF
19 Oct 1987 363 Return made up to 21/08/87; full list of members
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Request DocumentReturn made up to 21/08/87; full list of members
19 Oct 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
17 Jun 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jan 1987 363 Return made up to 05/12/86; full list of members
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Request DocumentReturn made up to 05/12/86; full list of members
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
24 Nov 1986 AA Accounts made up to 31 December 1985
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Request DocumentAccounts made up to 31 December 1985