- Company Overview for AIR DISPATCH LIMITED (02023630)
- Filing history for AIR DISPATCH LIMITED (02023630)
- People for AIR DISPATCH LIMITED (02023630)
- Charges for AIR DISPATCH LIMITED (02023630)
- More for AIR DISPATCH LIMITED (02023630)
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) |
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14 Sep 1992 | 363b |
Return made up to 21/05/92; change of members
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Request DocumentReturn made up to 21/05/92; change of members |
26 Aug 1992 | 287 |
Registered office changed on 26/08/92 from: 7 buckingham gate london SW1E 6JP
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Request DocumentRegistered office changed on 26/08/92 from: 7 buckingham gate london SW1E 6JP |
01 Jun 1992 | AA |
Accounts for a medium company made up to 30 June 1991
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Request DocumentAccounts for a medium company made up to 30 June 1991 |
29 May 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 Apr 1992 | 88(2)R |
Ad 09/04/92--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentAd 09/04/92--------- £ si 24998@1=24998 £ ic 2/25000 |
26 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Aug 1991 | AA |
Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990 |
28 Jul 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06 |
07 Jun 1991 | 363a |
Return made up to 21/05/91; full list of members
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Request DocumentReturn made up to 21/05/91; full list of members |
07 Jun 1991 | 363a |
Return made up to 15/09/90; full list of members
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Request DocumentReturn made up to 15/09/90; full list of members |
01 Jun 1991 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
01 Jun 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
05 Mar 1991 | MEM/ARTS | Memorandum and Articles of Association | |
12 Feb 1991 | CERTNM |
Company name changed chapman freeborn holdings limite d\certificate issued on 13/02/91
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Request DocumentCompany name changed chapman freeborn holdings limite d\certificate issued on 13/02/91 |
12 Feb 1991 | CERTNM | Company name changed\certificate issued on 12/02/91 | |
20 Oct 1990 | 395 | Particulars of mortgage/charge | |
18 Sep 1990 | MEM/ARTS | Memorandum and Articles of Association | |
24 Jul 1990 | 123 |
Nc inc already adjusted 01/07/90
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Request DocumentNc inc already adjusted 01/07/90 |
24 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Feb 1990 | AA |
Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989 |
09 Feb 1990 | 363 |
Return made up to 15/09/89; full list of members
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Request DocumentReturn made up to 15/09/89; full list of members |
27 Apr 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
20 Apr 1989 | AA |
Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988 |