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AIR COMPRESSORS UK LIMITED

Company number 01971084

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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)
31 Mar 2004 288a New secretary appointed;new director appointed
30 Mar 2004 169 £ ic 100/50 26/09/03 £ sr 50@1=50
10 Mar 2004 288b Secretary resigned;director resigned
08 Mar 2004 CERTNM Company name changed strode securities LIMITED\certificate issued on 08/03/04
04 Nov 2003 AA Accounts for a small company made up to 31 December 2002
27 Jun 2003 363s Return made up to 23/06/03; full list of members
08 Oct 2002 169 £ sr 50@1 31/03/02
05 Sep 2002 363s Return made up to 23/06/02; full list of members
30 Jul 2002 288b Director resigned
30 Jul 2002 288a New director appointed
30 Jul 2002 88(2)R Ad 01/04/02--------- £ si 50@1=50 £ ic 100/150
30 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2002 123 £ nc 100/1000 01/04/02
13 May 2002 AA Accounts for a small company made up to 31 December 2001
10 Oct 2001 AA Accounts for a small company made up to 31 December 2000
19 Jul 2000 363s Return made up to 23/06/00; full list of members
19 Jun 2000 AA Accounts for a small company made up to 31 December 1999
01 Nov 1999 AA Accounts for a small company made up to 31 December 1998
27 Jul 1999 363s Return made up to 23/06/99; full list of members
27 Feb 1999 403a Declaration of satisfaction of mortgage/charge
02 Oct 1998 AA Accounts for a small company made up to 31 December 1997
21 Jul 1998 363s Return made up to 23/06/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 21/07/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/06/98; no change of members
03 Feb 1998 395 Particulars of mortgage/charge
06 Oct 1997 AA Accounts for a small company made up to 31 December 1996
16 Jul 1997 363s Return made up to 23/06/97; no change of members