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GROUP AIR REALISATIONS LIMITED

Company number 01329030

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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)
04 Mar 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Mar 1993 363s Return made up to 28/02/93; full list of members
01 Oct 1992 169 £ ic 22500/19464 04/09/92 £ sr 3036@1=3036
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Request Document£ ic 22500/19464 04/09/92 £ sr 3036@1=3036
22 Sep 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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24 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1992 363b Return made up to 28/02/92; full list of members
11 Mar 1992 AA Full accounts made up to 30 November 1991
10 Mar 1992 169 £ ic 27500/22500 31/01/92 £ sr 5000@1=5000
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Request Document£ ic 27500/22500 31/01/92 £ sr 5000@1=5000
12 Feb 1992 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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25 Apr 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
14 Mar 1991 363a Return made up to 28/02/91; full list of members
13 Feb 1991 287 Registered office changed on 13/02/91 from: compass house coventry road market harborough leicestershire LE16 9BZ
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Request DocumentRegistered office changed on 13/02/91 from: compass house coventry road market harborough leicestershire LE16 9BZ
11 Apr 1990 363 Return made up to 21/03/90; full list of members
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Request DocumentReturn made up to 21/03/90; full list of members
11 Apr 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
29 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Mar 1990 395 Particulars of mortgage/charge
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26 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jan 1990 288 New director appointed
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07 Jun 1989 363 Return made up to 22/03/89; full list of members
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Request DocumentReturn made up to 22/03/89; full list of members
07 Jun 1989 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
13 Dec 1988 47 Particulars of mortgage/charge
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13 Dec 1988 47 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Dec 1988 47 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge