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AIRPORTS LIMITED

Company number 02064328

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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)
12 Aug 1997 363a Return made up to 20/07/97; full list of members
28 Jan 1997 AA Accounts made up to 31 March 1996
20 Sep 1996 363a Return made up to 20/07/96; full list of members
20 Sep 1996 363(190) Location of debenture register address changed
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18 Sep 1996 288 New director appointed
18 Sep 1996 288 Director resigned
18 Aug 1996 288 New director appointed
18 Aug 1996 288 Director resigned
25 Feb 1996 288 Secretary resigned;new secretary appointed
13 Sep 1995 AA Accounts made up to 31 March 1995
08 Aug 1995 363x Return made up to 20/07/95; no change of members
26 Jun 1995 288 Secretary resigned;new secretary appointed
13 Mar 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Oct 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
05 Aug 1994 363s Return made up to 20/07/94; full list of members
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Request DocumentReturn made up to 20/07/94; full list of members
09 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1993 CERTNM Company name changed skycare fuelling services limite d\certificate issued on 20/10/93
07 Oct 1993 AA Accounts made up to 31 March 1993
23 Aug 1993 363x Return made up to 20/07/93; full list of members
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Request DocumentReturn made up to 20/07/93; full list of members
19 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
03 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Oct 1992 AA Full accounts made up to 31 March 1992