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W.T. AIR COURIERS LIMITED

Company number 01988555

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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)
13 Sep 1995 363x Return made up to 31/12/94; no change of members; amend
13 Sep 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
06 Sep 1995 225(1) Accounting reference date shortened from 30/09 to 31/08
11 Apr 1995 363x Return made up to 31/12/94; no change of members
21 Mar 1995 AA Full accounts made up to 30 September 1994
06 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
30 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1994 363x Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members
14 Jan 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
13 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
22 Jun 1993 363x Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
26 Aug 1992 363x Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
11 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
19 Jun 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
25 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
29 Aug 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
28 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1989 363 Return made up to 26/11/88; full list of members
06 Jun 1989 287 Registered office changed on 06/06/89 from: 109 baker street london W1M 2BH
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Request DocumentRegistered office changed on 06/06/89 from: 109 baker street london W1M 2BH
24 Jan 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
24 Jan 1989 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
24 Jan 1989 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
24 Aug 1988 363 Return made up to 26/08/87; full list of members
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Request DocumentReturn made up to 26/08/87; full list of members