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AIR DISPATCH LIMITED

Company number 02023630

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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)
14 Sep 1992 363b Return made up to 21/05/92; change 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/04/92--------- £ si 24998@1=24998 £ ic 2/25000
26 Mar 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
12 Aug 1991 AA Accounts for a small company made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 21/05/91; full list of members
07 Jun 1991 363a Return made up to 15/09/90; 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 15/09/90; full list of members
01 Jun 1991 288 Secretary resigned;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 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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Feb 1990 AA Accounts for a small company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 15/09/89; full list of members
27 Apr 1989 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
20 Apr 1989 AA Accounts for a small company made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1988