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CADOGAN AVIATION LIMITED

Company number 02316470

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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)
09 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Nov 1992 363s Return made up to 11/11/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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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