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JETLEASE INTERNATIONAL LIMITED

Company number 02278099

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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)
07 Jul 1995 363s Return made up to 18/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 18/07/95; no change of members
29 Jan 1995 AA
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11 Aug 1994 363s Return made up to 18/07/94; full list of members
  • 363(287) ‐ Registered office changed on 11/08/94
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Request DocumentReturn made up to 18/07/94; full list of members
04 May 1994 AA
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16 Jul 1993 363s Return made up to 18/07/93; no change of members
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Request DocumentReturn made up to 18/07/93; no change of members
22 Feb 1993 AA
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22 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jul 1992 363s Return made up to 18/07/92; no change of members
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Request DocumentReturn made up to 18/07/92; no change of members
29 Oct 1991 AA
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08 Oct 1991 88(2)R Ad 03/05/90--------- £ si 750@1
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Request DocumentAd 03/05/90--------- £ si 750@1
02 Oct 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
02 Oct 1991 363a Return made up to 27/06/91; full list of members
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Request DocumentReturn made up to 27/06/91; full list of members
23 May 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
23 May 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 May 1990 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
23 May 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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23 May 1990 288 New director appointed
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26 Apr 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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26 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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25 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Oct 1989 CERTNM Company name changed fulldive LIMITED\certificate issued on 06/10/89
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Request DocumentCompany name changed fulldive LIMITED\certificate issued on 06/10/89
12 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Sep 1988 287 Registered office changed on 13/09/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/09/88 from: 2 baches street london N1 6UB
13 Sep 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed