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LONDON CITY AIRPORT LIMITED

Company number 01963361

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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)
05 May 1994 363x Return made up to 01/04/94; full list of members
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Request DocumentReturn made up to 01/04/94; full list of members
14 Apr 1994 AA Full accounts made up to 31 December 1993
28 Jul 1993 AA Full accounts made up to 31 December 1992
04 Apr 1993 363x Return made up to 01/04/93; change of members
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Request DocumentReturn made up to 01/04/93; change of members
30 Nov 1992 88(2)R Ad 23/11/92--------- £ si 6806927@1=6806927 £ ic 41000000/47806927
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Request DocumentAd 23/11/92--------- £ si 6806927@1=6806927 £ ic 41000000/47806927
30 Nov 1992 88(2)R Ad 23/11/92--------- £ si 20000000@1=20000000 £ ic 21000000/41000000
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Request DocumentAd 23/11/92--------- £ si 20000000@1=20000000 £ ic 21000000/41000000
30 Nov 1992 88(2)R Ad 23/11/92--------- £ si 14000000@1=14000000 £ ic 7000000/21000000
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Request DocumentAd 23/11/92--------- £ si 14000000@1=14000000 £ ic 7000000/21000000
30 Nov 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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30 Nov 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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30 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Nov 1992 123 £ nc 16000000/72222222 23/11/92
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Request Document£ nc 16000000/72222222 23/11/92
24 Nov 1992 MISC Articles of association
23 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1992 AA Full accounts made up to 31 December 1991
14 Apr 1992 363x Return made up to 01/04/92; no change of members
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Request DocumentReturn made up to 01/04/92; no change of members
02 Aug 1991 AA Full accounts made up to 31 December 1990
05 Jun 1991 363a Return made up to 10/05/91; full list of members
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Request DocumentReturn made up to 10/05/91; full list of members
05 Jun 1991 287 Registered office changed on 05/06/91 from: lion court swan street isleworth middlesex
26 Sep 1990 AA Full accounts made up to 31 December 1989
26 Sep 1990 363 Return made up to 20/08/90; full list of members
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Request DocumentReturn made up to 20/08/90; full list of members
31 Jul 1990 288 Director's particulars changed
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09 Jul 1990 288 Director's particulars changed
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15 May 1990 287 Registered office changed on 15/05/90 from: westgate house ealing road brentford middx TW8 0QZ
28 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned