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A C L AIRCRAFT TRADING LIMITED

Company number 01588506

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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)
18 Dec 2003 395 Particulars of mortgage/charge
15 Sep 2003 363s Return made up to 03/08/03; full list of members
  • 363(287) ‐ Registered office changed on 15/09/03
15 Sep 2003 288b Director resigned
08 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
19 Jun 2003 395 Particulars of mortgage/charge
25 Nov 2002 288a New director appointed
03 Oct 2002 363s Return made up to 03/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
11 Apr 2002 395 Particulars of mortgage/charge
07 Dec 2001 395 Particulars of mortgage/charge
29 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
29 Aug 2001 363s Return made up to 03/08/01; full list of members
14 Jul 2001 395 Particulars of mortgage/charge
04 Apr 2001 395 Particulars of mortgage/charge
04 Apr 2001 395 Particulars of mortgage/charge
26 Feb 2001 395 Particulars of mortgage/charge
26 Feb 2001 395 Particulars of mortgage/charge
30 Nov 2000 395 Particulars of mortgage/charge
24 Nov 2000 395 Particulars of mortgage/charge
21 Sep 2000 363s Return made up to 03/08/00; full list of members
  • 363(287) ‐ Registered office changed on 21/09/00
  • 363(353) ‐ Location of register of members address changed
21 Aug 2000 MEM/ARTS Memorandum and Articles of Association
21 Aug 2000 288a New director appointed
07 Aug 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Aug 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association