WARRENDER AIRCRAFT SERVICES LIMITED

Company number 00551300

Date	Type	Description	View / Download
10 Mar 2000	288a	New director appointed	(2 pages)
10 Mar 2000	288a	New director appointed	(2 pages)
10 Mar 2000	288a	New director appointed	(2 pages)
10 Mar 2000	288a	New director appointed	(2 pages)
09 Mar 2000	288a	New director appointed	(2 pages)
09 Mar 2000	288b	Director resigned	(1 page)
03 Feb 2000	AA	Accounts for a dormant company made up to 2 April 1999	(6 pages)
24 Dec 1999	363s	Return made up to 04/12/99; full list of members 363(287) ‐ Registered office changed on 24/12/99	(7 pages)
16 Jul 1999	288a	New director appointed	(2 pages)
19 Mar 1999	288b	Director resigned	(1 page)
19 Jan 1999	AA	Accounts for a dormant company made up to 28 March 1998	(8 pages)
15 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Dec 1998	363a	Return made up to 04/12/98; full list of members	(7 pages)
27 Jul 1998	288b	Director resigned	(1 page)
03 Jul 1998	288a	New director appointed	(2 pages)
22 Dec 1997	363a	Return made up to 04/12/97; full list of members	(7 pages)
05 Dec 1997	AA	Full accounts made up to 31 March 1997	(15 pages)
01 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
01 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
31 Jul 1997	395	Particulars 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 Document
07 Jul 1997	395	Particulars of mortgage/charge	(9 pages)
07 Jul 1997	395	Particulars of mortgage/charge	(9 pages)
10 Jun 1997	288b	Director resigned	(1 page)
02 Apr 1997	288b	Director resigned	(1 page)
02 Apr 1997	288a	New director appointed	(2 pages)