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WARRENDER AIRCRAFT SERVICES LIMITED

Company number 00551300

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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)
16 May 1994 288 New director appointed
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16 May 1994 288 New director appointed
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16 May 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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16 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 May 1994 CERTNM Company name changed express cleaners (rushden) limit ed\certificate issued on 10/05/94
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Request DocumentCompany name changed express cleaners (rushden) limit ed\certificate issued on 10/05/94
18 Jan 1994 AA Full accounts made up to 2 April 1993
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08 Jan 1994 363x Return made up to 04/12/93; full list of members
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01 Feb 1993 AA Full accounts made up to 27 March 1992
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04 Jan 1993 363x Return made up to 04/12/92; full list of members
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17 Nov 1992 288 Director's particulars changed
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31 Jan 1992 AA Accounts for a dormant company made up to 29 March 1991
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20 Dec 1991 363x Return made up to 04/12/91; full list of members
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19 Jun 1991 353 Location of register of members
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17 Jan 1991 363 Return made up to 07/12/90; full list of members
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08 Nov 1990 AA Accounts for a dormant company made up to 30 March 1990
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26 Feb 1990 AA Accounts for a dormant company made up to 31 March 1989
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19 Feb 1990 363 Return made up to 04/12/89; full list of members
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17 Jan 1990 353 Location of register of members
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06 Mar 1989 AA Accounts for a dormant company made up to 1 April 1988
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17 Feb 1989 288 Secretary resigned;new secretary appointed
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06 Feb 1989 363 Return made up to 02/12/88; full list of members
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05 Dec 1988 288 Director resigned;new director appointed
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23 Mar 1988 288 Director resigned
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25 Jan 1988 AA Full accounts made up to 27 March 1987
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