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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)
28 Mar 2000 AAMD Amended full accounts made up to 31 December 1998
18 Oct 1999 AA Full accounts made up to 31 December 1998
18 Oct 1999 288b Director resigned
09 Jun 1999 288a New director appointed
09 Jun 1999 288a New director appointed
09 Jun 1999 288b Director resigned
09 Jun 1999 288b Director resigned
09 Jun 1999 288b Director resigned
09 Jun 1999 363s Return made up to 19/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
27 Jan 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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27 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jan 1999 88(2)R Ad 18/12/98--------- £ si 80000@1=80000 £ ic 1420000/1500000
27 Jan 1999 123 £ nc 1420000/1500000 18/12/98
28 Oct 1998 AA Full accounts made up to 31 December 1997
18 Jun 1998 288b Director resigned
18 Jun 1998 288a New director appointed
18 Jun 1998 363s Return made up to 19/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
16 Mar 1998 288a New director appointed
02 Nov 1997 AA Full accounts made up to 31 December 1996
20 Jun 1997 363s Return made up to 19/05/97; full list of members
20 Jun 1997 288b Director resigned
15 Nov 1996 403a Declaration of satisfaction of mortgage/charge
04 Nov 1996 AA Full accounts made up to 31 December 1995
10 Jul 1996 288 New director appointed
27 Jun 1996 395 Particulars of mortgage/charge