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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)
20 Apr 1989 AA Accounts for a small company made up to 31 March 1987
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 1987
20 Apr 1989 363 Return made up to 15/06/88; full list of members
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Request DocumentReturn made up to 15/06/88; full list of members
20 Apr 1989 363 Return made up to 15/06/87; 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 15/06/87; full list of members
21 Oct 1988 AC05 First gazette
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Request DocumentFirst gazette
25 May 1988 CERTNM Company name changed american classics LIMITED\certificate issued on 26/05/88
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Request DocumentCompany name changed american classics LIMITED\certificate issued on 26/05/88
25 May 1988 CERTNM Company name changed\certificate issued on 25/05/88
22 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Dec 1987 287 Registered office changed on 17/12/87 from: compton house abington street northampton
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Request DocumentRegistered office changed on 17/12/87 from: compton house abington street northampton
02 Oct 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Sep 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
29 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
22 Sep 1987 CERTNM Company name changed cogbright LIMITED\certificate issued on 23/09/87
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Request DocumentCompany name changed cogbright LIMITED\certificate issued on 23/09/87
22 Sep 1987 CERTNM Company name changed\certificate issued on 22/09/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
28 May 1986 CERTINC Certificate of Incorporation