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AIRQUICK (NEWARK) LIMITED

Company number 01169376

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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)
24 Oct 2002 288c Secretary's particulars changed;director's particulars changed
08 Jul 2002 AA Accounts for a small company made up to 30 November 2001
18 Mar 2002 363s Return made up to 16/02/02; full list of members
23 Aug 2001 AA Accounts for a small company made up to 30 November 2000
30 Mar 2001 395 Particulars of mortgage/charge
22 Feb 2001 363s Return made up to 16/02/01; full list of members
10 Aug 2000 AA Accounts for a small company made up to 30 November 1999
27 Mar 2000 288c Secretary's particulars changed;director's particulars changed
24 Feb 2000 288c Director's particulars changed
24 Feb 2000 288c Secretary's particulars changed;director's particulars changed
21 Feb 2000 363s Return made up to 16/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 21/02/00
08 Aug 1999 AA Full accounts made up to 30 November 1998
22 Feb 1999 363s Return made up to 16/02/99; full list of members
28 Aug 1998 AA Accounts for a small company made up to 30 November 1997
19 Feb 1998 363s Return made up to 16/02/98; full list of members
24 Sep 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
24 Sep 1997 169 £ ic 12000/8880 17/09/97 £ sr 3120@1=3120
22 Sep 1997 288b Director resigned
18 Sep 1997 AA Accounts for a small company made up to 30 November 1996
03 Jun 1997 MEM/ARTS Memorandum and Articles of Association
03 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 May 1997 288c Secretary's particulars changed;director's particulars changed
08 May 1997 403a Declaration of satisfaction of mortgage/charge
08 May 1997 403a Declaration of satisfaction of mortgage/charge
08 May 1997 403a Declaration of satisfaction of mortgage/charge