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AIRBORNE SYSTEMS LIMITED

Company number 02003327

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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)
16 Jan 2002 363s Return made up to 27/12/01; full list of members
02 Mar 2001 AA Accounts for a dormant company made up to 31 August 2000
12 Jan 2001 363s Return made up to 27/12/00; full list of members
28 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 Feb 2000 363s Return made up to 27/12/99; full list of members
03 Feb 2000 AA Accounts for a dormant company made up to 31 August 1999
20 Jan 2000 288b Director resigned
12 Jan 2000 288a New secretary appointed
12 Jan 2000 288b Secretary resigned
02 Dec 1999 288a New director appointed
20 Jan 1999 363s Return made up to 27/12/98; no change of members
12 Jan 1999 AA Accounts for a dormant company made up to 31 August 1998
26 Jan 1998 363s Return made up to 27/12/97; full list of members
  • 363(287) ‐ Registered office changed on 26/01/98
  • 363(288) ‐ Director's particulars changed
11 Jan 1998 AA Accounts for a dormant company made up to 31 August 1997
14 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jan 1997 363s Return made up to 27/12/96; full list of members
21 Jan 1997 AA Accounts for a dormant company made up to 31 August 1996
14 Jul 1996 288 New secretary appointed
08 Jul 1996 288 Secretary resigned
29 Jan 1996 AA Accounts for a dormant company made up to 31 August 1995
10 Jan 1996 363s Return made up to 27/12/95; full list of members
20 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 1995 363s Return made up to 27/12/94; full list of members
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 27/12/94; full list of members