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ATLASAIR LIMITED

Company number 00439521

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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)
26 Oct 2007 AA Accounts made up to 31 December 2006
25 Oct 2007 363s Return made up to 30/09/07; full list of members
23 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2006 AA Accounts made up to 31 December 2005
24 Oct 2006 363s Return made up to 30/09/06; full list of members
11 Oct 2006 287 Registered office changed on 11/10/06 from: abc business park 47 park square east leeds west yorkshire LS1 2NL
29 Sep 2006 288a New secretary appointed;new director appointed
28 Sep 2006 288b Secretary resigned;director resigned
13 Jun 2006 288a New director appointed
13 Jun 2006 288a New secretary appointed;new director appointed
02 Jun 2006 288b Secretary resigned;director resigned
02 Jun 2006 288b Director resigned
28 Mar 2006 287 Registered office changed on 28/03/06 from: ups house forest road feltham middlesex, TW13 7DY
15 Dec 2005 190 Location of debenture register
15 Dec 2005 353 Location of register of members
15 Dec 2005 325 Location of register of directors' interests
04 Nov 2005 AA Full accounts made up to 31 December 2004
21 Oct 2005 363s Return made up to 30/09/05; full list of members
22 Mar 2005 288c Director's particulars changed
14 Mar 2005 288c Director's particulars changed