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WYCOMBE AIR CENTRE LIMITED

Company number 00928463

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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)
31 Mar 1999 288a New director appointed
26 Mar 1999 395 Particulars of mortgage/charge
23 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Mar 1999 AA Accounts for a small company made up to 31 December 1998
23 Feb 1999 122 S-div 15/02/99
23 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Aug 1998 363s Return made up to 31/07/98; no change of members
13 May 1998 AA Accounts for a small company made up to 31 December 1997
09 Oct 1997 363s Return made up to 31/07/97; full list of members
09 Oct 1997 363(288) 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 DocumentDirector's particulars changed
01 May 1997 AA Accounts for a small company made up to 31 December 1996
02 Feb 1997 88(2)R Ad 17/01/96--------- £ si 40@1
05 Dec 1996 288a New secretary appointed
22 Oct 1996 288b Secretary resigned
13 Oct 1996 288b Secretary resigned
22 Jul 1996 363s Return made up to 31/07/96; no change of members
22 Jul 1996 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
13 Jun 1996 AA Accounts for a small company made up to 31 December 1995
07 Aug 1995 AA Accounts for a small company made up to 31 December 1994
01 Aug 1995 363s Return made up to 02/08/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Aug 1994 363s Return made up to 02/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/08/94; no change of members
30 Aug 1994 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
30 Jun 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
08 Sep 1993 363s Return made up to 02/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/08/93; full list of members