WESSEX AIR (HOLDINGS) LIMITED

Company number 02031242

Date	Type	Description	View / Download
06 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	(5 pages)
05 Feb 1997	363s	Return made up to 22/12/96; full list of members	(6 pages)
31 Dec 1996	88(3)	Particulars of contract relating to shares	(3 pages)
31 Dec 1996	88(2)R	Ad 18/12/96--------- £ si 250000@1=250000 £ ic 2/250002	(2 pages)
15 Nov 1996	AAMD	Amended accounts made up to 31 December 1995	(4 pages)
16 Oct 1996	MA	Memorandum and Articles of Association	(16 pages)
16 Oct 1996	123	Nc inc already adjusted 05/08/96	(1 page)
16 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
16 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
19 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
21 May 1996	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
18 Feb 1996	363s	Return made up to 22/12/95; full list of members	(6 pages)
21 Sep 1995	AA	Accounts for a small company made up to 31 December 1994	(4 pages)
20 Feb 1995	363s	Return made up to 22/12/94; no 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 Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
20 Sep 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1994	363s	Return made up to 22/12/93; no 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 Document
23 Dec 1993	287	Registered office changed on 23/12/93 from: downlands pitcot lane owslebury hants SO21 1LR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1993	AA	Accounts made up to 31 August 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1993	363s	Return made up to 22/12/92; 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 Document
05 Mar 1993	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1993	288	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 Document
04 Jan 1993	225(1)	Accounting reference date extended from 31/08 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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