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MCMILLAN'S AIR-SEA FREIGHT SERVICES LIMITED

Company number 00939728

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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 Nov 1999 123 £ nc 50101/175101 06/10/99
29 Oct 1999 AA Full accounts made up to 30 June 1999
07 Jan 1999 363a Return made up to 31/12/98; no change of members
07 Jan 1999 353 Location of register of members
11 Nov 1998 AA Full accounts made up to 30 June 1998
25 Jan 1998 363a Return made up to 31/12/97; full list of members
25 Jan 1998 363(190) Location of debenture register 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 debenture register address changed
12 Nov 1997 288a New secretary appointed
12 Nov 1997 288b Director resigned
12 Nov 1997 288b Secretary resigned
29 Oct 1997 AA Full accounts made up to 30 June 1997
31 Jan 1997 363a Return made up to 31/12/96; full list of members
31 Jan 1997 353 Location of register of members
06 Nov 1996 AA Full accounts made up to 30 June 1996
19 Jan 1996 363x Return made up to 31/12/95; full list of members
19 Jan 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
19 Jan 1996 363(190) Location of debenture register 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 debenture register address changed
03 Jan 1996 88(2)R Ad 31/10/95--------- £ si 97@1=97 £ ic 15004/15101
03 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Jan 1996 123 £ nc 50004/50101 31/10/95
01 Dec 1995 AA Full accounts made up to 30 June 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1995
19 Sep 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Sep 1995 88(2)R Ad 18/01/95--------- £ si 12000@1=12000 £ ic 3004/15004
09 Mar 1995 AA Full accounts made up to 30 June 1994
09 Jan 1995 363x Return made up to 31/12/94; 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 31/12/94; full list of members