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DELTEC AVIATION SERVICES LIMITED

Company number 02153470

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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)
25 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
25 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
25 May 1993 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Apr 1993 363s Return made up to 04/04/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 04/04/93; no change of members
19 Nov 1992 AA Full accounts made up to 31 March 1992
25 Apr 1992 363b Return made up to 04/04/92; full list of members
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Request DocumentReturn made up to 04/04/92; full list of members
05 Mar 1992 AA Full accounts made up to 31 March 1991
09 Dec 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
31 May 1991 288 New director appointed
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Request DocumentNew director appointed
17 May 1991 CERTNM Company name changed avionics mobile southern LIMITED\certificate issued on 20/05/91
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Request DocumentCompany name changed avionics mobile southern LIMITED\certificate issued on 20/05/91
26 Apr 1991 363a Return made up to 20/03/91; full list of members
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Request DocumentReturn made up to 20/03/91; full list of members
05 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Feb 1991 225(1) Accounting reference date shortened from 31/12 to 31/01
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Request DocumentAccounting reference date shortened from 31/12 to 31/01
15 Jan 1991 287 Registered office changed on 15/01/91 from: unit f eastleigh airport southampton
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Request DocumentRegistered office changed on 15/01/91 from: unit f eastleigh airport southampton
15 Jan 1991 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
10 May 1990 AA Full accounts made up to 31 December 1989
10 May 1990 363 Return made up to 04/04/90; no change of members
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Request DocumentReturn made up to 04/04/90; no change of members
06 Dec 1989 225(1) Accounting reference date shortened from 31/01 to 31/12
30 Nov 1989 225(1) Accounting reference date shortened from 31/03 to 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 31/01
09 Nov 1989 AA Full accounts made up to 31 January 1989
09 Nov 1989 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
23 Aug 1988 PUC 2 Wd 22/07/88 ad 01/07/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 22/07/88 ad 01/07/88--------- £ si 98@1=98 £ ic 2/100
21 Apr 1988 287 Registered office changed on 21/04/88 from: 1/3 leonard stret london EC2A 4AQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/04/88 from: 1/3 leonard stret london EC2A 4AQ