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AVIONICS MOBILE SERVICES LIMITED

Company number 01193196

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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)
08 Dec 2004 288a New director appointed
18 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2004 225 Accounting reference date shortened from 30/06/05 to 31/03/05
04 Aug 2004 MISC Section 394
14 Jul 2004 287 Registered office changed on 14/07/04 from: 6 park industrial estate frogmore st albans hertfordshire AL2 2DR
14 Jul 2004 288b Secretary resigned
14 Jul 2004 288a New secretary appointed
14 Jul 2004 288a New director appointed
14 Jul 2004 288a New director appointed
14 Jul 2004 288a New director appointed
22 Apr 2004 363s Return made up to 21/03/04; full list of members
24 Feb 2004 AA Accounts for a small company made up to 30 June 2003
11 Nov 2003 288b Director resigned
11 Nov 2003 288b Secretary resigned
11 Nov 2003 288a New secretary appointed
01 Apr 2003 363s Return made up to 21/03/03; full list of members
01 Apr 2003 363(353) Location of register of members address changed
01 Apr 2003 363(190) Location of debenture register address changed
13 Jan 2003 AA Accounts for a small company made up to 30 June 2002
15 Mar 2002 AA Accounts for a small company made up to 30 June 2001
12 Mar 2002 363s Return made up to 21/03/02; full list of members
12 Mar 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
12 Mar 2002 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
16 Mar 2001 363s Return made up to 21/03/01; full list of members
25 Jan 2001 AA Accounts for a small company made up to 30 June 2000