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DUNWOODY AIRLINE SERVICES (HOLDINGS) LIMITED

Company number 01899007

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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)
14 Jul 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
14 Jul 1994 363s Return made up to 14/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/06/94; full list of members
28 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1993 288 New director appointed
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09 Sep 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
28 Jun 1993 363s Return made up to 14/06/93; no change of members
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Request DocumentReturn made up to 14/06/93; no change of members
25 Aug 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
24 Aug 1992 363s Return made up to 14/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/06/92; no change of members
02 Aug 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
02 Aug 1991 363b Return made up to 14/06/91; full list of members
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Request DocumentReturn made up to 14/06/91; full list of members
16 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
15 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
26 Jul 1990 363 Return made up to 14/06/90; full list of members
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Request DocumentReturn made up to 14/06/90; full list of members
10 Jan 1990 287 Registered office changed on 10/01/90 from: the old rectory normanton le heath leicestershire
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Request DocumentRegistered office changed on 10/01/90 from: the old rectory normanton le heath leicestershire
08 Nov 1989 CERTNM Company name changed dunwoody airline services limite d\certificate issued on 09/11/89
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Request DocumentCompany name changed dunwoody airline services limite d\certificate issued on 09/11/89
08 Nov 1989 CERTNM Company name changed\certificate issued on 08/11/89
06 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
06 Nov 1989 363 Return made up to 12/07/89; full list of members
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Request DocumentReturn made up to 12/07/89; full list of members
28 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Apr 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
19 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Apr 1989 MISC Articles of association