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AIRWAY SERVICES LIMITED

Company number 01242018

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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)
10 Jan 1995 363s Return made up to 25/12/94; 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 25/12/94; full list of members
20 Dec 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Nov 1994 88(2)R Ad 31/10/94--------- £ si 588@1=588 £ ic 10696/11284
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Request DocumentAd 31/10/94--------- £ si 588@1=588 £ ic 10696/11284
05 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
17 Jan 1994 363s Return made up to 25/12/93; no change 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 25/12/93; no change of members
22 Feb 1993 88(2)R Ad 31/12/92--------- premium £ si 435@1=435 £ ic 10696/11131
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Request DocumentAd 31/12/92--------- premium £ si 435@1=435 £ ic 10696/11131
31 Jan 1993 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
17 Jan 1993 363s Return made up to 25/12/92; full list of members
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Request DocumentReturn made up to 25/12/92; full list of members
20 Jun 1992 AA Accounts for a small company made up to 31 July 1991
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Request DocumentAccounts for a small company made up to 31 July 1991
07 Feb 1992 88(2)R Ad 31/12/91--------- £ si 366@1=366 £ ic 10330/10696
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/91--------- £ si 366@1=366 £ ic 10330/10696
07 Feb 1992 363s Return made up to 25/12/91; 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 25/12/91; full list of members
07 Feb 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
17 Jul 1991 287 Registered office changed on 17/07/91 from: prama house banbury rd oxford OX2 7HT
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Request DocumentRegistered office changed on 17/07/91 from: prama house banbury rd oxford OX2 7HT
15 Mar 1991 AA Accounts for a small company made up to 31 July 1990
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Request DocumentAccounts for a small company made up to 31 July 1990
12 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
29 Jan 1991 88(2)R Ad 20/12/90--------- £ si 230@1=230 £ ic 10100/10330
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Request DocumentAd 20/12/90--------- £ si 230@1=230 £ ic 10100/10330
18 Oct 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Oct 1990 123 Nc inc already adjusted 11/10/90
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Request DocumentNc inc already adjusted 11/10/90
18 Oct 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
18 Oct 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Oct 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Apr 1990 288 Director resigned
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Request DocumentDirector resigned