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AIR RESOURCES LIMITED

Company number 01427732

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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)
29 Mar 2006 403a Declaration of satisfaction of mortgage/charge
29 Mar 2006 403a Declaration of satisfaction of mortgage/charge
29 Mar 2006 288c Director's particulars changed
18 Mar 2006 395 Particulars of mortgage/charge
22 Nov 2005 395 Particulars of mortgage/charge
31 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
27 Oct 2005 288c Director's particulars changed
26 Oct 2005 363s Return made up to 01/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 May 2005 395 Particulars of mortgage/charge
02 Mar 2005 288c Director's particulars changed
26 Jan 2005 169 £ ic 100/71 17/12/04 £ sr 29@1=29
19 Jan 2005 288b Secretary resigned
19 Jan 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2004 363s Return made up to 01/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jul 2004 395 Particulars of mortgage/charge
23 Jun 2004 403a Declaration of satisfaction of mortgage/charge
23 Jun 2004 403a Declaration of satisfaction of mortgage/charge
23 Jun 2004 403a Declaration of satisfaction of mortgage/charge
23 Jun 2004 403a Declaration of satisfaction of mortgage/charge
09 Jun 2004 288a New director appointed
16 Apr 2004 AA Accounts for a medium company made up to 31 December 2003
16 Apr 2004 AA Accounts for a medium company made up to 31 December 2002
22 Oct 2003 363s Return made up to 01/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Oct 2003 244 Delivery ext'd 3 mth 31/12/02