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CALEDONIAN AVIATION INVESTMENTS LIMITED

Company number 01112513

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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)
16 Sep 1998 363a Return made up to 06/09/98; full list of members
30 Mar 1998 190 Location of debenture register
30 Mar 1998 353 Location of register of members
05 Mar 1998 287 Registered office changed on 05/03/98 from: speedbird house heathrow airport hounslow TW6 2JA
28 Jan 1998 AA Accounts made up to 31 March 1997
15 Sep 1997 363a Return made up to 06/09/97; full list of members
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09 Jun 1997 288c Director's particulars changed
04 Oct 1996 AA Accounts made up to 31 March 1996
27 Sep 1996 363a Return made up to 06/09/96; full list of members
19 Sep 1995 363x Return made up to 06/09/95; full list of members
12 Sep 1995 AA Accounts made up to 31 March 1995
20 Sep 1994 363x Return made up to 06/09/94; full list of members
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16 Aug 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
16 Sep 1993 363x Return made up to 06/09/93; full list of members
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Request DocumentReturn made up to 06/09/93; full list of members
09 Sep 1993 AA Accounts made up to 31 March 1993
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28 Oct 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
25 Sep 1992 363x Return made up to 06/09/92; full list of members
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19 May 1992 288 Secretary resigned;new secretary appointed
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10 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Apr 1992 288 Director resigned;new director appointed
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09 Oct 1991 363x Return made up to 06/09/91; full list of members
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Request DocumentReturn made up to 06/09/91; full list of members
23 Sep 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
30 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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