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VIRGIN AIRWAYS LIMITED

Company number 02235371

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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)
23 Aug 1990 287 Registered office changed on 23/08/90 from: harbottle and lewis hanover house 14 hanover square london W1R 0BE
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 23/08/90 from: harbottle and lewis hanover house 14 hanover square london W1R 0BE
08 Dec 1989 MEM/ARTS Memorandum and Articles of Association
24 Nov 1989 CERTNM Company name changed\certificate issued on 24/11/89
24 Nov 1989 CERTNM Company name changed relaxtown LIMITED\certificate issued on 27/11/89
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Request DocumentCompany name changed relaxtown LIMITED\certificate issued on 27/11/89
15 Nov 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Sep 1989 AA Accounts for a dormant company made up to 31 July 1989
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Request DocumentAccounts for a dormant company made up to 31 July 1989
19 Sep 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
18 Sep 1989 363 Return made up to 13/09/89; full list of members
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Request DocumentReturn made up to 13/09/89; full list of members
30 Aug 1989 88(2)R Wd 23/08/89 ad 04/08/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 23/08/89 ad 04/08/89--------- £ si 98@1=98 £ ic 2/100
30 Aug 1989 225(2) Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07
04 Oct 1988 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
04 Oct 1988 287 Registered office changed on 04/10/88 from: 183-185 bermondsey st london SE1 3UW
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Request DocumentRegistered office changed on 04/10/88 from: 183-185 bermondsey st london SE1 3UW
17 May 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Mar 1988 NEWINC Incorporation