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AIRBAGS INTERNATIONAL LIMITED

Company number 01958326

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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)
30 Jun 2004 288a New director appointed
10 Jun 2004 288b Director resigned
25 Sep 2003 AA Full accounts made up to 31 December 2002
15 Sep 2003 363s Return made up to 19/05/03; full list of members
14 Jan 2003 288b Director resigned
13 Dec 2002 288a New director appointed
18 Jul 2002 AA Full accounts made up to 31 December 2001
26 Jun 2002 363s Return made up to 19/05/01; no change of members
15 Jun 2002 363s Return made up to 19/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 May 2002 288b Director resigned
30 Apr 2002 88(2)O Ad 18/12/98--------- £ si 80000@1
30 Apr 2002 MISC Amend 123-nc to £1500000 18/1298
30 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:share premium 18/12/98
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30 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2002 288c Secretary's particulars changed
31 Jan 2002 288b Secretary resigned
31 Jan 2002 288a New secretary appointed
25 Oct 2001 AA Full accounts made up to 31 December 2000
29 Aug 2001 288b Director resigned
29 Aug 2001 288a New director appointed
16 Oct 2000 288a New director appointed
27 Sep 2000 AA Full accounts made up to 31 December 1999
07 Aug 2000 288a New secretary appointed
07 Aug 2000 288b Secretary resigned
13 Jun 2000 363s Return made up to 19/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed