DELUXE 142 LIMITED

Company number 00981201

Date	Type	Description	View / Download
05 May 1992	403a	Declaration of satisfaction 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
27 Feb 1992	363x	Return made up to 12/01/92; full list of members	(7 pages)
13 Feb 1992	CERTNM	Company name changed airtv facilities LIMITED\certificate issued on 14/02/92	(2 pages)
09 Jan 1992	288	Secretary resigned;new secretary 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
20 Jun 1991	AA	Accounts made up to 31 August 1990	(16 pages)
11 Feb 1991	363x	Return made up to 12/01/91; change of members	(7 pages)
15 Jan 1991	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
29 Oct 1990	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
22 May 1990	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
18 May 1990	287	Registered office changed on 18/05/90 from: 95 jermyn street london SW1Y 6JE 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 Apr 1990	AA	Accounts made up to 31 August 1989	(16 pages)
03 Apr 1990	363	Return made up to 12/01/90; full list of members	(8 pages)
16 Feb 1990	288	Director resigned;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
10 Oct 1989	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
06 Oct 1989	288	Director resigned;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
09 Jun 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Apr 1989	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
27 Apr 1989	AA	Accounts made up to 31 August 1988	(16 pages)
21 Mar 1989	363	Return made up to 14/01/89; full list of members	(8 pages)
17 Jun 1988	363	Return made up to 14/01/88; full list of members	(8 pages)
17 Jun 1988	225(1)	Accounting reference date extended from 30/06 to 31/08 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
25 May 1988	AA	Accounts made up to 30 June 1987	(14 pages)
20 Oct 1987	288	Director resigned;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
20 Oct 1987	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
08 Sep 1987	288	Director resigned 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