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AIRWAYS CRANFORD PARKING LIMITED

Company number 01921049

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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)
03 Jul 1990 AA Full accounts made up to 30 June 1989
11 May 1990 88(2)R Ad 17/07/89--------- £ si 40000@1
11 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
05 Jul 1989 363 Return made up to 31/12/88; full list of members
24 May 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
19 Dec 1988 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
16 May 1988 PUC 2 Wd 18/04/88 ad 01/04/88--------- £ si 59900@1=59900 £ ic 100/60000
16 May 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
16 May 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 May 1988 CERTNM Company name changed F.C.D.M. airport services limite d\certificate issued on 11/05/88
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Request DocumentCompany name changed F.C.D.M. airport services limite d\certificate issued on 11/05/88
21 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Mar 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
17 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1987 363 Return made up to 31/12/86; 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 31/12/86; full list of members
11 Aug 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Aug 1987 CERTNM Company name changed airways garage (services) limite d\certificate issued on 06/08/87
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Request DocumentCompany name changed airways garage (services) limite d\certificate issued on 06/08/87
17 Jun 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jun 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jun 1987 287 Registered office changed on 17/06/87 from: holdfast hall jealots hill warfield berks
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Request DocumentRegistered office changed on 17/06/87 from: holdfast hall jealots hill warfield berks
16 Mar 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Feb 1987 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987