WARRENDER AIRCRAFT SERVICES LIMITED

Company number 00551300

Date	Type	Description	View / Download
07 Oct 2003	AA	Accounts for a dormant company made up to 28 December 2002	(7 pages)
12 Jun 2003	288b	Director resigned	(1 page)
09 Dec 2002	363s	Return made up to 04/12/02; full list of members	(8 pages)
02 Dec 2002	288b	Director resigned	(1 page)
07 Oct 2002	AA	Accounts for a dormant company made up to 29 December 2001	(9 pages)
07 May 2002	288b	Director resigned	(1 page)
07 Dec 2001	363s	Return made up to 04/12/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Oct 2001	AA	Full accounts made up to 30 December 2000	(10 pages)
24 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
24 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Dec 2000	363s	Return made up to 04/12/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
06 Oct 2000	288b	Secretary resigned	(1 page)
21 Sep 2000	288a	New secretary appointed	(2 pages)
14 Sep 2000	AA	Accounts for a dormant company made up to 31 March 2000	(7 pages)
13 Sep 2000	287	Registered office changed on 13/09/00 from: 179-187 rugby road, hinckley, leicestershire LE10 2ND	(1 page)
30 Jun 2000	288c	Director's particulars changed	(1 page)
26 May 2000	225	Accounting reference date shortened from 31/03/01 to 28/12/00	(1 page)
11 May 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
08 May 2000	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
03 May 2000	288b	Director resigned	(1 page)
21 Apr 2000	288b	Director resigned	(1 page)