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TUI AIRWAYS LIMITED

Company number 00444359

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
29 Nov 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
19 Oct 1994 363s Return made up to 27/09/94; full list of members
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Request DocumentReturn made up to 27/09/94; full list of members
06 Sep 1994 88(2)R Ad 25/08/94--------- £ si 22000000@1=22000000 £ ic 96615000/118615000
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Request DocumentAd 25/08/94--------- £ si 22000000@1=22000000 £ ic 96615000/118615000
06 Sep 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
11 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1994 395 Particulars of mortgage/charge
04 Jan 1994 395 Particulars of mortgage/charge
28 Oct 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
28 Oct 1993 363s Return made up to 27/09/93; 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 27/09/93; no change of members
13 Aug 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
28 Jul 1993 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
27 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
27 Oct 1992 363s Return made up to 27/09/92; full list of members
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Request DocumentReturn made up to 27/09/92; full list of members
22 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jun 1992 88(2)R Ad 01/06/92--------- £ si 96500000@1=96500000 £ ic 115000/96615000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/06/92--------- £ si 96500000@1=96500000 £ ic 115000/96615000
26 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 May 1992 123 Nc inc already adjusted 07/05/92
14 May 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights