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OXFORD AVIATION SERVICES LIMITED

Company number 00630896

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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)
05 Nov 1998 225 Accounting reference date shortened from 30/06/98 to 31/12/97
19 Oct 1998 363s Return made up to 14/09/98; full list of members
09 Jun 1998 395 Particulars of mortgage/charge
18 Mar 1998 CERTNM Company name changed C.S.E. aviation LIMITED\certificate issued on 19/03/98
02 Dec 1997 363s Return made up to 14/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
20 Oct 1997 225 Accounting reference date extended from 31/12/97 to 30/06/98
17 Oct 1997 288a New director appointed
11 Aug 1997 AA Full accounts made up to 31 December 1996
11 Aug 1997 288b Director resigned
11 Aug 1997 288a New director appointed
11 Aug 1997 288a New director appointed
02 Aug 1997 395 Particulars of mortgage/charge
01 Aug 1997 403a Declaration of satisfaction of mortgage/charge
01 Aug 1997 403a Declaration of satisfaction of mortgage/charge
30 Jul 1997 395 Particulars of mortgage/charge
28 Jul 1997 395 Particulars of mortgage/charge
25 Jul 1997 MEM/ARTS Memorandum and Articles of Association
25 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jul 1997 155(6)a Declaration of assistance for shares acquisition
23 Jul 1997 MEM/ARTS Memorandum and Articles of Association
23 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Dec 1996 288b Director resigned
05 Nov 1996 363s Return made up to 14/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Aug 1996 395 Particulars of mortgage/charge
17 Jul 1996 395 Particulars of mortgage/charge