MACLELLAN INTERNATIONAL AIRPORT SERVICES LIMITED

Company number 01403501

Date	Type	Description	View / Download
27 Jul 1999	AA	Full accounts made up to 27 September 1998	(16 pages)
30 Jun 1999	288a	New secretary appointed	(2 pages)
30 Jun 1999	287	Registered office changed on 30/06/99 from: the stables mexton manor mexton, hitchin hertfordshire SG5 3JH	(1 page)
14 Jun 1999	CERTNM	Company name changed two flags aviation services limi ted\certificate issued on 15/06/99	(2 pages)
30 Apr 1999	363s	Return made up to 27/03/99; no change of members	(4 pages)
26 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
25 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
13 Oct 1998	288a	New director appointed	(2 pages)
16 Sep 1998	225	Accounting reference date shortened from 31/12/98 to 30/09/98	(1 page)
01 Apr 1998	363s	Return made up to 27/03/98; 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 Document
25 Mar 1998	AA	Full accounts made up to 4 January 1998	(13 pages)
11 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Apr 1997	288a	New director appointed	(2 pages)
01 Apr 1997	363s	Return made up to 01/04/97; full list of members	(6 pages)
17 Mar 1997	AA	Accounts for a small company made up to 31 December 1996	(9 pages)
19 Dec 1996	225(1)	Accounting reference date shortened from 30/06 to 31/12	(1 page)
27 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
26 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
26 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
20 Nov 1996	288a	New secretary appointed	(2 pages)
14 Nov 1996	288b	Secretary resigned	(1 page)
28 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
26 Sep 1996	287	Registered office changed on 26/09/96 from: 2 wallbrook business centre green lane hounslow middlesex TW4 6NW	(1 page)
08 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
08 Sep 1996	225(1)	Accounting reference date extended from 31/12 to 30/06	(1 page)