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SUCKLING AIRWAYS (CAMBRIDGE) LTD

Company number 01863628

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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 Aug 1999 88(2)R Ad 13/08/99--------- £ si 36000@1=36000 £ ic 150000/186000
18 Aug 1999 MEM/ARTS Memorandum and Articles of Association
18 Aug 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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18 Aug 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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18 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
18 Aug 1999 122 Recon 10/08/99
14 Aug 1999 395 Particulars of mortgage/charge
07 Aug 1999 395 Particulars of mortgage/charge
24 May 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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24 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 May 1999 395 Particulars of mortgage/charge
17 Mar 1999 363s Return made up to 25/02/99; no change of members
23 Oct 1998 AA Full accounts made up to 31 December 1997
19 Mar 1998 AA Full accounts made up to 31 December 1996
03 Mar 1998 363s Return made up to 25/02/98; full list of members
14 Aug 1997 403a Declaration of satisfaction of mortgage/charge
03 Jul 1997 AA Full accounts made up to 31 December 1995
04 Apr 1997 363s Return made up to 25/02/97; no change of members
01 Jul 1996 AA Full accounts made up to 31 December 1994
28 Jun 1996 CERTNM Company name changed suckling aviation (international ) LIMITED\certificate issued on 01/07/96
01 Mar 1996 363s Return made up to 25/02/96; no change of members
09 Aug 1995 AA Full accounts made up to 31 December 1993
20 Jun 1995 363s Return made up to 25/02/95; 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 DocumentReturn made up to 25/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995