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NORTH DENES AERODROME LIMITED

Company number 00555902

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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 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Dec 1994 395 Particulars of mortgage/charge
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30 Nov 1994 288 Director's particulars changed
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09 Nov 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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09 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jul 1994 AA Full accounts made up to 31 August 1993
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05 Jun 1994 363s Return made up to 31/03/94; full list of members
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05 Jun 1994 363(353) Location of register of members address changed
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05 Jun 1994 363(287) Registered office changed on 05/06/94
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21 May 1993 288 Director resigned;new director appointed
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21 May 1993 288 New director appointed
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21 May 1993 353 Location of register of members
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20 May 1993 AA Full accounts made up to 31 August 1992
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06 May 1993 363a Return made up to 31/03/93; full list of members
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23 Feb 1993 MA Memorandum and Articles of Association
23 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1992 AA Full accounts made up to 31 August 1991
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24 Feb 1992 363b Return made up to 31/01/92; no change of members
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29 Jul 1991 AA Full accounts made up to 31 August 1990
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26 Feb 1991 363a Return made up to 31/01/91; no change of members
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03 Jul 1990 AA Full accounts made up to 31 August 1989
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03 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members