- Company Overview for AIROIL-FLAREGAS LIMITED (01476250)
- Filing history for AIROIL-FLAREGAS LIMITED (01476250)
- People for AIROIL-FLAREGAS LIMITED (01476250)
- Charges for AIROIL-FLAREGAS LIMITED (01476250)
- Registers for AIROIL-FLAREGAS LIMITED (01476250)
- More for AIROIL-FLAREGAS LIMITED (01476250)
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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04 Mar 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
28 Feb 1989 | PUC 2 |
Wd 21/02/89 ad 27/05/88--------- £ si 1100000@1=1100000 £ ic 250000/1350000
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Request DocumentWd 21/02/89 ad 27/05/88--------- £ si 1100000@1=1100000 £ ic 250000/1350000 |
28 Feb 1989 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
28 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Feb 1989 | AA |
Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987 |
19 Jul 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Apr 1988 | 363 |
Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members |
18 Jan 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Nov 1987 | 225(2) |
Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12 |
04 Nov 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
06 Aug 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
24 Jul 1987 | 287 |
Registered office changed on 24/07/87 from: cherry lane west drayton middlesex UB7 9HB
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Request DocumentRegistered office changed on 24/07/87 from: cherry lane west drayton middlesex UB7 9HB |
29 May 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
29 May 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
06 Mar 1987 | AA |
Group of companies' accounts made up to 31 July 1986
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Request DocumentGroup of companies' accounts made up to 31 July 1986 |
06 Mar 1987 | 363 |
Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members |
02 Mar 1987 | AA |
Group of companies' accounts made up to 31 July 1986
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Request DocumentGroup of companies' accounts made up to 31 July 1986 |
16 Feb 1987 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
09 Oct 1986 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Aug 1986 | AA | Group of companies' accounts made up to 31 July 1985 | |
06 May 1986 | 363 |
Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members |