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ALBION AVIATION MANAGEMENT LIMITED

Company number 02185505

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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)
06 Dec 1994 88(2)R Ad 15/11/94--------- £ si 119900@1=119900 £ ic 420/120320
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/11/94--------- £ si 119900@1=119900 £ ic 420/120320
06 Dec 1994 88(2)R Ad 30/11/94--------- £ si 320@1=320 £ ic 100/420
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/11/94--------- £ si 320@1=320 £ ic 100/420
06 Dec 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Dec 1994 123 £ nc 100/500000 15/11/94
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Request Document£ nc 100/500000 15/11/94
03 Oct 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 DocumentAccounts for a small company made up to 31 December 1993
12 Mar 1994 363s Return made up to 31/12/93; no change of members
  • 363(190) ‐ Location of debenture register 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 31/12/93; no change of members
18 Oct 1993 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
14 Feb 1993 363s Return made up to 31/12/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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
28 Sep 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
27 May 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
14 Jan 1992 287 Registered office changed on 14/01/92 from: 5TH floor, northway house high road whetstone london, N20 9LP
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 14/01/92 from: 5TH floor, northway house high road whetstone london, N20 9LP
19 Nov 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
18 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
18 Nov 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
08 Nov 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
03 Jan 1991 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
27 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
27 Feb 1990 363 Return made up to 31/12/88; 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 31/12/88; full list of members
15 May 1989 287 Registered office changed on 15/05/89 from: worth corner pound hill crawley sussex RH10 4SL
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Request DocumentRegistered office changed on 15/05/89 from: worth corner pound hill crawley sussex RH10 4SL
15 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Aug 1988 PUC 2 Wd 20/06/88 ad 06/06/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 20/06/88 ad 06/06/88--------- £ si 98@1=98 £ ic 2/100
21 Jun 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
13 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions