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AIR BUSINESS LIMITED

Company number 01977067

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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)
22 Oct 2003 363s Return made up to 20/09/03; full list of members
04 Nov 2002 288a New director appointed
04 Nov 2002 288a New director appointed
04 Nov 2002 288a New director appointed
31 Oct 2002 AA Full accounts made up to 31 December 2001
18 Oct 2002 363a Return made up to 20/09/02; full list of members
18 Aug 2002 88(2)R Ad 05/07/02--------- £ si 900@1=900 £ ic 20014/20914
18 Jul 2002 AUD Auditor's resignation
23 May 2002 123 Nc inc already adjusted 30/07/97
23 May 2002 88(2)R Ad 30/07/97--------- £ si 19800@1
23 Jan 2002 363s Return made up to 20/09/01; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Nov 2001 AA Full accounts made up to 31 December 2000
01 Oct 2001 288b Director resigned
03 Aug 2001 287 Registered office changed on 03/08/01 from: 4 the merlin centre acrewood way st albans hertfordshire AL4 0JY
22 Jun 2001 287 Registered office changed on 22/06/01 from: 4 merlin centre acrewood way st. Albans hertfordshire AL4 0JY
22 Feb 2001 123 Nc inc already adjusted 11/01/01
22 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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22 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
24 Oct 2000 169 £ ic 20014/19874 27/09/00 £ sr 134@1=134 £ sr 690@.01=6
20 Oct 2000 AA Full accounts made up to 31 December 1999
18 Oct 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
26 Sep 2000 363s Return made up to 20/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Jul 2000 MEM/ARTS Memorandum and Articles of Association
26 Jul 2000 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of Memorandum of Association
26 Jul 2000 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of Memorandum of Association