AIR ACTION INTERNATIONAL LIMITED

Company number 00864285

Date	Type	Description	View / Download
18 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/12/98 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
18 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/12/98	(1 page)
06 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
05 Jan 1999	288a	New director appointed	(2 pages)
21 Dec 1998	AA	Full accounts made up to 31 March 1998	(14 pages)
15 Jun 1998	363s	Return made up to 15/12/97; no change of members	(6 pages)
08 May 1998	287	Registered office changed on 08/05/98 from: c/o arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY	(1 page)
02 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(10 pages)
26 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(10 pages)
26 Jan 1997	363s	Return made up to 15/12/96; no change of members	(6 pages)
02 Feb 1996	363s	Return made up to 15/12/95; full list of members	(8 pages)
29 Dec 1995	AA	Accounts for a small company made up to 31 March 1995	(9 pages)
23 Dec 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jan 1995	225(1)	Accounting reference date extended from 31/01 to 31/03 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
26 Jan 1995	287	Registered office changed on 26/01/95 from: 21 fern grove feltham middlesex TW14 9AY 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(26 pages)
02 Dec 1994	363s	Return made up to 15/12/94; no change of members	(5 pages)
29 Nov 1994	AA	Accounts for a small company made up to 31 January 1994 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
26 Sep 1994	288	New director appointed 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
04 Aug 1994	287	Registered office changed on 04/08/94 from: 21 fern grove feltham middlesex TW14 9AY 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
27 Jul 1994	287	Registered office changed on 27/07/94 from: 5 christopher road market trading estate southall middlesex UB2 5YG 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
31 May 1994	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
19 Feb 1994	363s	Return made up to 15/12/93; no change of members	(4 pages)
19 Feb 1994	363(288)	Secretary's particulars changed;director's particulars changed 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