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SUCKLING AIRWAYS (LUTON) LTD

Company number 02031891

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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)
18 Feb 1994 363s Return made up to 30/12/93; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 30/12/93; no change of members
07 Jan 1994 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1992
23 Dec 1993 363a Return made up to 31/12/92; 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 DocumentReturn made up to 31/12/92; no change of members
06 Nov 1992 AA Accounts for a small company made up to 31 December 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 small company made up to 31 December 1991
17 Mar 1992 363b Return made up to 30/12/91; 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 30/12/91; full list of members
23 Oct 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
13 May 1991 AA Accounts made up to 31 December 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 made up to 31 December 1989
13 May 1991 363a Return made up to 31/12/90; 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 DocumentReturn made up to 31/12/90; no change of members
16 Apr 1991 287 Registered office changed on 16/04/91 from: ipswich airport nacton road ipswich IP3 9QF
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Request DocumentRegistered office changed on 16/04/91 from: ipswich airport nacton road ipswich IP3 9QF
25 Jan 1991 AA Accounts made up to 31 December 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 made up to 31 December 1988
25 Jan 1991 363a Return made up to 31/12/89; 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 DocumentReturn made up to 31/12/89; no change of members
07 Feb 1989 AA Accounts for a small company made up to 31 December 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 December 1987
07 Feb 1989 363 Return made up to 30/12/88; 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 30/12/88; full list of members
29 Nov 1988 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
31 Oct 1988 AC05 First gazette
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Request DocumentFirst gazette
26 Jan 1987 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1987 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Nov 1986 287 Registered office changed on 24/11/86 from: 89 high street hadleigh ipswich suffolk IP7 5EA
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Request DocumentRegistered office changed on 24/11/86 from: 89 high street hadleigh ipswich suffolk IP7 5EA
19 Sep 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
16 Sep 1986 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
16 Sep 1986 287 Registered office changed on 16/09/86 from: epworth house 25/35 city road london EC1Y 1AA
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Request DocumentRegistered office changed on 16/09/86 from: epworth house 25/35 city road london EC1Y 1AA
16 Sep 1986 CERTNM Company name changed orbitstep LIMITED\certificate issued on 16/09/86
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Request DocumentCompany name changed orbitstep LIMITED\certificate issued on 16/09/86
13 Aug 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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Request DocumentResolutions
27 Jun 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation