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AEROAIR LTD

Company number 01796547

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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 Sep 2003 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2002 AA Full accounts made up to 31 January 2001
09 Jul 2002 363s Return made up to 06/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 09/07/02
09 Jul 2002 88(2)R Ad 01/07/02--------- £ si 120000@1=120000 £ ic 89650/209650
09 Jul 2002 123 Nc inc already adjusted 01/07/02
09 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2002 288c Director's particulars changed
19 Apr 2002 288c Secretary's particulars changed
18 Mar 2002 88(2)R Ad 26/09/01--------- £ si 6650@1=6650 £ ic 83000/89650
11 Feb 2002 363s Return made up to 06/04/01; full list of members; amend
22 Jan 2002 363s Return made up to 06/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 May 2001 288a New director appointed
15 May 2001 288a New secretary appointed
02 May 2001 288b Director resigned
02 May 2001 288b Director resigned
02 May 2001 288b Director resigned
02 May 2001 288b Secretary resigned
22 Dec 2000 395 Particulars of mortgage/charge
22 Dec 2000 287 Registered office changed on 22/12/00 from: 24 goodge street, london, W1P 1FG
23 Oct 2000 88(2)R Ad 11/10/00--------- £ si 1200@1=1200 £ ic 71000/72200
23 Oct 2000 123 Nc inc already adjusted 01/10/00
23 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Oct 2000 88(2)R Ad 06/10/00--------- £ si 19000@1=19000 £ ic 52000/71000
01 Aug 2000 AA Accounts for a small company made up to 31 January 2000