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INTERNATIONAL AIRLINE SERVICES LIMITED

Company number 00982484

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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)
20 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Feb 2001 123 Nc inc already adjusted 23/09/96
05 Dec 2000 AA Full group accounts made up to 30 April 2000
16 Nov 2000 288a New secretary appointed
08 Nov 2000 288b Secretary resigned
31 Oct 2000 288a New director appointed
31 Oct 2000 288b Director resigned
14 Aug 2000 288b Director resigned
10 Aug 2000 288a New director appointed
26 Jul 2000 288b Director resigned
30 Jun 2000 395 Particulars of mortgage/charge
25 Apr 2000 288a New director appointed
08 Mar 2000 288b Director resigned
19 Jan 2000 363s Return made up to 29/12/99; full list of members
  • 363(287) ‐ Registered office changed on 19/01/00
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
19 Dec 1999 AA Full group accounts made up to 30 April 1999
05 Aug 1999 395 Particulars of mortgage/charge
28 Jan 1999 363s Return made up to 29/12/98; no change of members
  • 363(287) ‐ Registered office changed on 28/01/99
27 Jan 1999 AA Full group accounts made up to 30 April 1998
27 Jan 1998 AA Full accounts made up to 30 April 1997
23 Jan 1998 363s Return made up to 29/12/97; no change of members
22 Jan 1998 288a New director appointed
15 Jan 1998 288b Director resigned
14 Oct 1997 288b Director resigned
14 Oct 1997 288b Director resigned