MENZIES AVIATION (ASIG) LIMITED

Company number 01791709

Date	Type	Description	View / Download
14 Oct 1996	353	Location of register of members	(1 page)
14 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Oct 1996	363s	Return made up to 18/09/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned	(4 pages)
16 Aug 1996	288	New secretary appointed	(2 pages)
30 Jul 1996	288	Director resigned	(1 page)
30 Jul 1996	288	New director appointed	(2 pages)
20 Sep 1995	363s	Return made up to 18/09/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
19 Sep 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
30 Dec 1994	288	Director resigned;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 Document
19 Sep 1994	363s	Return made up to 18/09/94; no change of members 363(288) ‐ Director's particulars changed 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
06 Aug 1994	AA	Full accounts made up to 31 December 1993	(15 pages)
17 Sep 1993	363s	Return made up to 18/09/93; full list of members 363(287) ‐ Registered office changed on 17/09/93 363(288) ‐ Director's particulars changed 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
14 Sep 1993	AA	Full accounts made up to 31 December 1992	(14 pages)
21 Jun 1993	287	Registered office changed on 21/06/93 from: sussex house london road east grinstead west sussex RH19 1LD 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
13 Apr 1993	287	Registered office changed on 13/04/93 from: c/o touche ross & co hill house 1 little new street london EC4A 3TR 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
15 Dec 1992	363a	Return made up to 18/09/92; no change of members 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
04 Aug 1992	AA	Full accounts made up to 31 December 1991 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
31 Mar 1992	288	Secretary resigned;new secretary 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 Document
27 Mar 1992	287	Registered office changed on 27/03/92 from: bankside house 107-112 leadenhall street london EC3A 4AA 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
17 Oct 1991	AA	Full accounts made up to 31 December 1990 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
17 Oct 1991	363b	Return made up to 18/09/91; full list of members 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
10 May 1991	288	Director resigned;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 Document
14 Jan 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 Document