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ADVANCED AIR (UK) LIMITED

Company number 01093689

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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)
26 Nov 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
16 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 May 1991 363a Return made up to 15/05/91; no change of members
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Request DocumentReturn made up to 15/05/91; no change of members
11 Dec 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
11 Dec 1990 363 Return made up to 16/10/90; 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 16/10/90; full list of members
21 Mar 1990 CERTNM Company name changed nailor-hart industries (uk) limi ted\certificate issued on 22/03/90
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Request DocumentCompany name changed nailor-hart industries (uk) limi ted\certificate issued on 22/03/90
21 Mar 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
21 Mar 1990 363 Return made up to 07/03/90; full list of members
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Request DocumentReturn made up to 07/03/90; full list of members
21 Mar 1990 CERTNM Company name changed\certificate issued on 21/03/90
22 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
18 Jan 1990 MEM/ARTS Memorandum and Articles of Association
18 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
22 Mar 1989 363 Return made up to 14/02/89; full list of members
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Request DocumentReturn made up to 14/02/89; full list of members
25 Nov 1988 288 New director appointed
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22 Nov 1988 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
31 Oct 1988 CERTNM Company name changed advanced air (U.K.) LIMITED\certificate issued on 01/11/88
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Request DocumentCompany name changed advanced air (U.K.) LIMITED\certificate issued on 01/11/88
31 Oct 1988 CERTNM Company name changed\certificate issued on 31/10/88
15 Jun 1988 363 Return made up to 25/02/88; full list of members
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Request DocumentReturn made up to 25/02/88; full list of members
11 Nov 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Nov 1987 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
12 Mar 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
12 Mar 1987 363 Return made up to 04/02/87; full list of members
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Request DocumentReturn made up to 04/02/87; full list of members