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CRANFIELD AIRPORT OPERATIONS LIMITED

Company number 02121927

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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)
07 Aug 1998 288a New secretary appointed
10 Oct 1997 AA Full accounts made up to 31 July 1997
28 Jul 1997 363s Return made up to 31/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
02 Feb 1997 AA Full accounts made up to 31 July 1996
23 Sep 1996 363s Return made up to 31/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 1996 AA Full accounts made up to 31 July 1995
09 Aug 1995 363s Return made up to 31/07/95; no change of members
18 Apr 1995 AA Full accounts made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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22 Nov 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Nov 1994 88(2)R Ad 17/11/94--------- £ si 140000@1=140000 £ ic 100/140100
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Request DocumentAd 17/11/94--------- £ si 140000@1=140000 £ ic 100/140100
09 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1994 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 DocumentNew director appointed
07 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
07 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1994 288 Director resigned
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03 Nov 1994 123 £ nc 1000/1000000 16/10/94
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Request Document£ nc 1000/1000000 16/10/94
29 Sep 1994 363s Return made up to 31/07/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 31/07/94; no change of members
22 Jul 1994 CERTNM Company name changed cranfield trader LTD\certificate issued on 25/07/94
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Request DocumentCompany name changed cranfield trader LTD\certificate issued on 25/07/94
19 Jul 1994 287 Registered office changed on 19/07/94 from: third floor central business exchange central milton keynes MK9 2EN
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Request DocumentRegistered office changed on 19/07/94 from: third floor central business exchange central milton keynes MK9 2EN
03 Jun 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
19 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Sep 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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