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AIRWORTHY LIMITED

Company number 01530815

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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)
24 Dec 2002 AA Accounts for a small company made up to 31 March 2002
09 Dec 2002 363s Return made up to 17/11/02; full list of members
27 Aug 2002 169 £ ic 1000/900 08/08/02 £ sr 100@1=100
27 Aug 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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Request DocumentResolutions
27 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2002 288a New director appointed
30 Jan 2002 AA Accounts for a small company made up to 31 March 2001
21 Nov 2001 363s Return made up to 17/11/01; full list of members
24 Aug 2001 288a New secretary appointed
24 Aug 2001 288b Secretary resigned
02 Mar 2001 AA Accounts for a small company made up to 31 March 2000
24 Nov 2000 363s Return made up to 17/11/00; full list of members
26 Jan 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
26 Jan 2000 386 Notice of resolution removing auditor
14 Jan 2000 AA Accounts for a small company made up to 31 March 1999
23 Nov 1999 363a Return made up to 17/11/99; full list of members
23 Aug 1999 288b Director resigned
08 Dec 1998 AA Accounts for a small company made up to 31 March 1998
24 Nov 1998 363s Return made up to 17/11/98; full list of members
13 Jun 1998 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 May 1998 288b Director resigned
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Request DocumentDirector resigned
09 Jan 1998 AA Accounts for a small company made up to 31 March 1997
26 Nov 1997 363s Return made up to 17/11/97; no change of members
06 Jan 1997 AA Accounts for a small company made up to 31 March 1996
22 Nov 1996 363s Return made up to 17/11/96; no change of members