PARK AIR SYSTEMS LIMITED

Company number 01951792

Date	Type	Description	View / Download
01 Jun 1990	AA	Full accounts made up to 31 December 1989	(22 pages)
18 May 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
17 May 1990	363	Return made up to 12/04/90; 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 Document
30 Oct 1989	288	Director resigned	(2 pages)
30 Oct 1989	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1989	288	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 Document
18 Jul 1989	AA	Full accounts made up to 31 December 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1989	363	Return made up to 11/05/89; full list of members	(10 pages)
19 Oct 1988	288	New director appointed	(2 pages)
08 Sep 1988	288	Secretary resigned;new secretary appointed	(2 pages)
08 Sep 1988	288	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 Document
05 Aug 1988	CERT19	Certificate of reduction of share premium This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1988	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(2 pages)
02 Aug 1988	OC	Red of share premium a/c	(2 pages)
07 Jul 1988	288	Secretary resigned;new secretary appointed	(2 pages)
20 Jun 1988	AA	Full accounts made up to 31 December 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 Document
26 May 1988	363	Return made up to 07/05/88; full list of members	(6 pages)
03 May 1988	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
25 Jan 1988	288	Director resigned;new director appointed	(2 pages)
28 Oct 1987	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Oct 1987	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(12 pages)
01 Jun 1987	AA	Full accounts made up to 31 December 1986 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 1987	363	Return made up to 14/04/87; full list of members	(10 pages)
10 Mar 1987	395	Particulars of mortgage/charge	(3 pages)