- Company Overview for AIREPS LIMITED (01414517)
- Filing history for AIREPS LIMITED (01414517)
- People for AIREPS LIMITED (01414517)
- More for AIREPS LIMITED (01414517)
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) |
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02 Aug 2000 | RESOLUTIONS |
Resolutions
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05 Jul 2000 | 363s | Return made up to 03/07/00; full list of members | |
19 Jul 1999 | 363s | Return made up to 03/07/99; no change of members | |
15 Apr 1999 | AA | Accounts made up to 30 June 1998 | |
15 Apr 1999 | RESOLUTIONS |
Resolutions
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|
17 Feb 1999 | 363s | Return made up to 03/07/98; full list of members | |
17 Feb 1999 | 363(288) |
Secretary's particulars 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 DocumentSecretary's particulars changed |
17 Feb 1999 | 363(287) |
Registered office changed on 17/02/99
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|
Request DocumentRegistered office changed on 17/02/99 |
17 Feb 1999 | 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 |
17 Feb 1999 | 363(190) |
Location of debenture register address changed
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|
Request DocumentLocation of debenture register address changed |
01 Feb 1999 | 288a | New secretary appointed | |
18 Nov 1998 | 288b | Secretary resigned;director resigned | |
30 Mar 1998 | AA | Accounts made up to 30 June 1997 | |
06 Aug 1997 | 363s | Return made up to 03/07/97; no change of members | |
06 Aug 1997 | 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 |
14 Apr 1997 | AA | Accounts made up to 30 June 1996 | |
14 Apr 1997 | RESOLUTIONS |
Resolutions
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|
25 Jul 1996 | 363s | Return made up to 03/07/96; no change of members | |
03 May 1996 | AA | Full accounts made up to 30 June 1995 | |
10 Jul 1995 | 363s | Return made up to 03/07/95; full list of members | |
17 Feb 1995 | AA |
Full accounts made up to 30 June 1994
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|
Request DocumentFull accounts made up to 30 June 1994 |
17 Aug 1994 | 363s |
Return made up to 30/06/94; no change of members
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|
Request DocumentReturn made up to 30/06/94; no change of members |
05 Aug 1994 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
23 Feb 1994 | AA |
Accounts for a small company made up to 30 June 1993
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|
Request DocumentAccounts for a small company made up to 30 June 1993 |
21 Aug 1993 | 363s |
Return made up to 03/07/93; 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 03/07/93; full list of members |