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AIRPLACE LTD

Company number 02238666

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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)
08 Sep 1988 PUC 2 Wd 16/08/88 ad 02/08/88--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/08/88 ad 02/08/88--------- £ si 98@1=98 £ ic 2/100
18 Aug 1988 287 Registered office changed on 18/08/88 from: 29 exeforde avenue ashforde middlesex TW15 2EF
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Request DocumentRegistered office changed on 18/08/88 from: 29 exeforde avenue ashforde middlesex TW15 2EF
18 Aug 1988 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
05 Aug 1988 MEM/ARTS Memorandum and Articles of Association
05 Aug 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Aug 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Aug 1988 287 Registered office changed on 04/08/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 04/08/88 from: 2 baches street london N1 6UB
04 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jul 1988 CERTNM Company name changed briefdemo LIMITED\certificate issued on 22/07/88
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Request DocumentCompany name changed briefdemo LIMITED\certificate issued on 22/07/88
04 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Apr 1988 NEWINC Incorporation
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Request DocumentIncorporation