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HELICOPTER & AVIATION SERVICES LIMITED

Company number 01762377

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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)
30 Jan 2003 288a New director appointed
27 Aug 2002 AA Total exemption small company accounts made up to 28 February 2002
30 Apr 2002 288a New director appointed
26 Mar 2002 288a New secretary appointed;new director appointed
15 Mar 2002 88(2)R Ad 26/02/02--------- £ si 723@1=723 £ ic 2/725
15 Mar 2002 123 Nc inc already adjusted 26/02/02
15 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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15 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2002 288b Secretary resigned
01 Feb 2002 363s Return made up to 10/12/01; full list of members
19 Oct 2001 AA Total exemption small company accounts made up to 28 February 2001
16 Jan 2001 363s Return made up to 10/12/00; full list of members
16 Jan 2001 288a New secretary appointed
18 Sep 2000 AA Accounts for a small company made up to 29 February 2000
06 Sep 2000 288b Secretary resigned;director resigned
29 Dec 1999 AA Accounts for a small company made up to 28 February 1999
22 Dec 1999 363s Return made up to 10/12/99; full list of members
26 May 1999 363s Return made up to 10/12/98; full list of members
19 May 1999 AA Accounts for a small company made up to 28 February 1998
20 Mar 1998 AA Full accounts made up to 28 February 1997
29 Dec 1997 363s Return made up to 10/12/97; no change of members
06 Apr 1997 225 Accounting reference date extended from 18/10/96 to 28/02/97
25 Feb 1997 363s Return made up to 10/12/96; no change of members
  • 363(287) ‐ Registered office changed on 25/02/97
08 Jan 1997 AA Accounts for a dormant company made up to 18 October 1995
08 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors