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AIREPS LIMITED

Company number 01414517

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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)
02 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
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 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