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DABICO AIRPORT SOLUTIONS UK LIMITED

Company number 01987473

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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)
12 Jul 1991 AA Full accounts made up to 31 December 1990
27 Jun 1991 363a Return made up to 09/03/91; full list of members
02 Nov 1990 AA Full accounts made up to 31 December 1989
09 Oct 1990 CERTNM Company name changed specimas LIMITED\certificate issued on 10/10/90
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Request DocumentCompany name changed specimas LIMITED\certificate issued on 10/10/90
09 Oct 1990 CERTNM Company name changed\certificate issued on 09/10/90
05 Sep 1990 363 Return made up to 13/02/90; full list of members
24 Apr 1990 287 Registered office changed on 24/04/90 from: 71 west street helpston peterborough PE6 7DU
08 Dec 1989 88(2)R Ad 17/10/89--------- £ si 16000@1=16000 £ ic 24000/40000
29 Jul 1989 395 Particulars of mortgage/charge
26 Apr 1989 AA Full accounts made up to 31 December 1988
26 Apr 1989 363 Return made up to 09/03/89; full list of members
28 Nov 1988 MEM/ARTS Memorandum and Articles of Association
02 Sep 1988 PUC 2 Wd 10/08/88 ad 10/02/88--------- £ si 4000@1=4000 £ ic 20000/24000
11 Aug 1988 363 Return made up to 11/04/88; full list of members
21 Jul 1988 AA Full accounts made up to 31 December 1987
21 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Mar 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
21 Mar 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Dec 1987 PUC 2 Wd 03/12/87 ad 27/10/87--------- £ si 4500@1=4500 £ ic 15500/20000
13 Nov 1987 AA Full accounts made up to 31 December 1986
12 Nov 1987 395 Particulars of mortgage/charge
27 Apr 1987 363 Return made up to 26/02/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Jun 1986 288 Director resigned