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AIR CONTRACTORS (UK) LIMITED

Company number 01065190

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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)
14 Jan 1999 363a Return made up to 20/10/98; full list of members
14 Jan 1999 288c Secretary's particulars changed
03 Sep 1998 288b Director resigned
25 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jun 1998 122 Conve 15/06/98
25 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jun 1998 288a New director appointed
25 Jun 1998 288a New director appointed
25 Jun 1998 288a New director appointed
25 Jun 1998 288a New director appointed
25 Jun 1998 288a New director appointed
25 Jun 1998 288a New secretary appointed
25 Jun 1998 AUD Auditor's resignation
25 Jun 1998 287 Registered office changed on 25/06/98 from: clive house langley business centre langley slough SL3 8DS
23 Jun 1998 CERTNM Company name changed hunting cargo airlines LIMITED\certificate issued on 24/06/98
19 Jun 1998 288b Secretary resigned
19 Jun 1998 288b Director resigned
08 Jun 1998 AA Full accounts made up to 31 December 1997
04 Jun 1998 403a Declaration of satisfaction of mortgage/charge
03 Jun 1998 403a Declaration of satisfaction of mortgage/charge
16 Apr 1998 288b Director resigned
28 Jan 1998 88(2)R Ad 23/01/98--------- £ si 7800000@1=7800000 £ ic 191979/7991979
28 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities