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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)
26 Jan 1997 288a New director appointed
17 Oct 1996 363s Return made up to 02/10/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
01 Oct 1996 AA Accounts for a small company made up to 31 December 1995
30 Nov 1995 363s Return made up to 06/10/95; no change of members
  • 363(287) ‐ Registered office changed on 30/11/95
24 Jul 1995 CERTNM Company name changed air business (uk) LIMITED\certificate issued on 25/07/95
08 Jun 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 403a Declaration of satisfaction of mortgage/charge
06 Oct 1994 363s Return made up to 06/10/94; no change of members
  • 363(288) ‐ Director's particulars changed
14 Jul 1994 AA Accounts for a small company made up to 31 December 1993
01 Dec 1993 363s Return made up to 06/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 1993 AA Accounts for a small company made up to 31 December 1992
11 Feb 1993 363s Return made up to 06/10/92; full list of members
14 Dec 1992 MEM/ARTS Memorandum and Articles of Association
30 Oct 1992 AA Accounts for a small company made up to 31 December 1991
20 Oct 1992 88(2)R Ad 23/07/92--------- £ si 100@1=100 £ ic 100/200
20 Oct 1992 123 £ nc 100/200 23/07/92
29 Jun 1992 AA Accounts for a small company made up to 31 December 1990
05 Mar 1992 363a Return made up to 06/10/91; full list of members
12 May 1991 288 New secretary appointed
29 Apr 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 Apr 1991 363a Return made up to 31/12/90; no change of members
18 Apr 1991 AA Accounts for a small company made up to 31 December 1989
26 Apr 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Mar 1990 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed