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AIRMIC LIMITED

Company number 01345758

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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)
19 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
08 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
20 Nov 1989 363 Annual return made up to 04/07/89
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Request DocumentAnnual return made up to 04/07/89
15 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Aug 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
08 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
08 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Aug 1988 363 Annual return made up to 29/06/88
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Request DocumentAnnual return made up to 29/06/88
19 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1987 363 Annual return made up to 17/06/87
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Request DocumentAnnual return made up to 17/06/87
24 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
11 Aug 1987 287 Registered office changed on 11/08/87 from: plantation house 31-35 fenchurch st london EC3M 3DX5JA
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Request DocumentRegistered office changed on 11/08/87 from: plantation house 31-35 fenchurch st london EC3M 3DX5JA
29 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
01 May 1987 REREG(U) Company type changed from opc to pri
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Request DocumentCompany type changed from opc to pri
27 Jan 1987 288 New director appointed
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Request DocumentNew director appointed