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THAMES ESTUARY AIRPORT COMPANY LTD.

Company number 01729351

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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)
21 Aug 1993 AA Full accounts made up to 31 March 1993
11 May 1993 363s Return made up to 30/04/93; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Jan 1993 AA Full accounts made up to 31 March 1992
19 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jul 1992 88(2)R Ad 16/06/92--------- £ si 1000@1=1000 £ ic 21300/22300
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/06/92--------- £ si 1000@1=1000 £ ic 21300/22300
22 Jun 1992 88(2)R Ad 02/01/92--------- £ si 100@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/01/92--------- £ si 100@1
27 May 1992 363b Return made up to 30/04/92; change of members
12 Mar 1992 AA Full accounts made up to 31 March 1991
12 Feb 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Jul 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Jul 1991 363b Return made up to 30/04/91; full list of members
20 Mar 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Mar 1991 88(2)R Ad 29/01/91--------- £ si 20190@1=20190 £ ic 1010/21200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/01/91--------- £ si 20190@1=20190 £ ic 1010/21200
23 Oct 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
01 Aug 1990 AA Full accounts made up to 31 March 1990
01 Aug 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Aug 1990 363 Return made up to 10/05/90; full list of members
27 Jul 1990 88(2)R Ad 05/07/90--------- £ si 930@1=930 £ ic 80/1010
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/07/90--------- £ si 930@1=930 £ ic 80/1010
15 May 1990 CERTNM Company name changed outward overseas opportunities l imited\certificate issued on 16/05/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed outward overseas opportunities l imited\certificate issued on 16/05/90
11 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
11 May 1990 123 £ nc 100/1000000 26/04/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100/1000000 26/04/90
22 Aug 1989 363 Return made up to 08/08/89; full list of members
22 Aug 1989 AA Full accounts made up to 31 March 1989
10 Aug 1988 AA Full accounts made up to 31 March 1988