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SPAFAX AIRLINE NETWORK LIMITED

Company number 01947925

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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)
19 Aug 1999 403a Declaration of satisfaction of mortgage/charge
19 Aug 1999 403a Declaration of satisfaction of mortgage/charge
09 Aug 1999 288a New director appointed
13 Jul 1999 288b Director resigned
13 Jul 1999 363s Return made up to 09/06/99; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
31 Dec 1998 AA Full accounts made up to 31 December 1996
31 Dec 1998 AA Full accounts made up to 31 December 1997
04 Nov 1998 AUD Auditor's resignation
30 Sep 1998 395 Particulars of mortgage/charge
25 Aug 1998 288b Director resigned
29 Jul 1998 287 Registered office changed on 29/07/98 from: christ church cosway street london NW1 5NJ
13 Jul 1998 363s Return made up to 09/06/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
16 Jun 1998 288b Director resigned
02 Jun 1998 395 Particulars of mortgage/charge
05 May 1998 288b Director resigned
25 Mar 1998 288a New director appointed
08 Sep 1997 288a New director appointed
16 Jul 1997 363s Return made up to 09/06/97; full list of members
03 Jul 1997 288b Director resigned
24 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Oct 1996 AUD Auditor's resignation
11 Oct 1996 288b Director resigned
06 Aug 1996 AA Full group accounts made up to 31 December 1995
09 Jul 1996 363s Return made up to 09/06/96; change of members
  • 363(288) ‐ Director resigned
28 May 1996 288 Secretary's particulars changed