- Company Overview for CBG AVIATION LIMITED (02242232)
- Filing history for CBG AVIATION LIMITED (02242232)
- People for CBG AVIATION LIMITED (02242232)
- Charges for CBG AVIATION LIMITED (02242232)
- More for CBG AVIATION LIMITED (02242232)
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) |
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12 May 1994 | 363s |
Return made up to 03/04/94; full list of members
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Request DocumentReturn made up to 03/04/94; full list of members |
02 Sep 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
30 Jul 1993 | AA |
Accounts for a small company made up to 31 December 1992
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|
Request DocumentAccounts for a small company made up to 31 December 1992 |
12 May 1993 | 363s |
Return made up to 03/04/93; full list of members
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|
Request DocumentReturn made up to 03/04/93; full list of members |
26 Nov 1992 | 88(2)R |
Ad 29/10/92--------- £ si 32900@1=32900 £ ic 100/33000
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Request DocumentAd 29/10/92--------- £ si 32900@1=32900 £ ic 100/33000 |
26 Nov 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
26 Nov 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
26 Nov 1992 | 123 |
Nc inc already adjusted 29/10/92
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|
Request DocumentNc inc already adjusted 29/10/92 |
31 Oct 1992 | AA |
Accounts for a small company made up to 31 December 1991
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|
Request DocumentAccounts for a small company made up to 31 December 1991 |
29 Oct 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
07 Apr 1992 | 287 |
Registered office changed on 07/04/92 from: hermes house beckenham road beckenham kent, BR3 4RH
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Request DocumentRegistered office changed on 07/04/92 from: hermes house beckenham road beckenham kent, BR3 4RH |
07 Apr 1992 | 363b |
Return made up to 03/04/92; no change of members
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|
Request DocumentReturn made up to 03/04/92; no change of members |
17 Feb 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
21 Nov 1991 | AA |
Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990 |
30 Apr 1991 | 363a |
Return made up to 03/04/91; no change of members
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Request DocumentReturn made up to 03/04/91; no change of members |
08 Jun 1990 | 363 |
Return made up to 03/04/90; full list of members
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Request DocumentReturn made up to 03/04/90; full list of members |
08 May 1990 | AA |
Accounts for a small company made up to 31 December 1989
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|
Request DocumentAccounts for a small company made up to 31 December 1989 |
24 Oct 1989 | 287 |
Registered office changed on 24/10/89 from: lygon house 50 london road bromley kent BR1 3RA
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Request DocumentRegistered office changed on 24/10/89 from: lygon house 50 london road bromley kent BR1 3RA |
30 Jun 1989 | AA |
Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988 |
30 Jun 1989 | 363 |
Return made up to 16/05/89; full list of members
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Request DocumentReturn made up to 16/05/89; full list of members |
09 Aug 1988 | PUC 2 |
Wd 21/06/88 ad 21/06/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 21/06/88 ad 21/06/88--------- £ si 98@1=98 £ ic 2/100 |
05 Aug 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
07 Jul 1988 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
23 Jun 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jun 1988 | 287 |
Registered office changed on 22/06/88 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 22/06/88 from: 84 temple chambers temple avenue london EC4Y ohp |