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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)
11 Apr 1994 395 Particulars of mortgage/charge
22 Feb 1994 363x Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
31 Oct 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
22 Feb 1993 363x Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
22 Feb 1993 287 Registered office changed on 22/02/93 from: office 103G building 521 cargo terminal heathrow airport london TW6 3RY
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Request DocumentRegistered office changed on 22/02/93 from: office 103G building 521 cargo terminal heathrow airport london TW6 3RY
02 Dec 1992 AA Full accounts made up to 30 June 1992
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19 Oct 1992 88(2)R Ad 10/12/91--------- £ si 4@1
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Request DocumentAd 10/12/91--------- £ si 4@1
05 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Apr 1992 395 Particulars of mortgage/charge
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17 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Mar 1992 363x Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
14 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Dec 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
23 May 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
21 May 1991 169 £ ic 6000/3000 04/04/91 £ sr 3000@1=3000
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Request Document£ ic 6000/3000 04/04/91 £ sr 3000@1=3000
20 May 1991 288 Director resigned
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Request DocumentDirector resigned
20 May 1991 288 Director resigned
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Request DocumentDirector resigned
15 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Apr 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
19 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
02 Apr 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989