- Company Overview for CADOGAN AVIATION LIMITED (02316470)
- Filing history for CADOGAN AVIATION LIMITED (02316470)
- People for CADOGAN AVIATION LIMITED (02316470)
- More for CADOGAN AVIATION LIMITED (02316470)
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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09 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Nov 1992 | 363s |
Return made up to 11/11/92; no change of members
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Request DocumentReturn made up to 11/11/92; no change of members |
16 Dec 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
03 Dec 1991 | 363b |
Return made up to 11/11/91; no change of members
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Request DocumentReturn made up to 11/11/91; no change of members |
30 Oct 1991 | AA |
Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991 |
10 Jun 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
10 Oct 1990 | 363 |
Return made up to 08/08/90; full list of members
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Request DocumentReturn made up to 08/08/90; full list of members |
01 Oct 1990 | AA |
Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990 |
15 May 1990 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
15 May 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 May 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 May 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Aug 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
08 Jun 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
17 Apr 1989 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
17 Apr 1989 | 325 |
Location of register of directors' interests
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Request DocumentLocation of register of directors' interests |
07 Apr 1989 | 287 |
Registered office changed on 07/04/89 from: cadogan hse 9/10 portland hse southampton SO9 1ZP
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Request DocumentRegistered office changed on 07/04/89 from: cadogan hse 9/10 portland hse southampton SO9 1ZP |
07 Apr 1989 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
05 Feb 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
23 Jan 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
23 Jan 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Jan 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
20 Jan 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
20 Jan 1989 | 287 |
Registered office changed on 20/01/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/01/89 from: 2 baches street london N1 6UB |
09 Jan 1989 | CERTNM |
Company name changed topgreat LIMITED\certificate issued on 10/01/89
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Request DocumentCompany name changed topgreat LIMITED\certificate issued on 10/01/89 |