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PICKENHAM AIRFIELD MANAGEMENT LIMITED

Company number 02362471

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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)
05 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Apr 1994 363s Return made up to 16/03/94; full list of members
02 Nov 1993 288 New director appointed
02 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1993 288 Secretary resigned
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Request DocumentSecretary resigned
02 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1993 287 Registered office changed on 02/11/93 from: the pickenham centre brecklands green north pickenham, swaffham norfolk PE37 8LG
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Request DocumentRegistered office changed on 02/11/93 from: the pickenham centre brecklands green north pickenham, swaffham norfolk PE37 8LG
02 Nov 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Aug 1993 288 Director resigned
19 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1993 288 New director appointed
05 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
11 May 1993 AA Accounts for a dormant company made up to 31 March 1993
11 May 1993 363s Return made up to 16/03/93; no change of members
19 May 1992 AA Accounts for a dormant company made up to 31 March 1992
19 May 1992 363s Return made up to 16/03/92; no change of members
20 May 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
20 May 1991 363a Return made up to 16/03/91; full list of members
15 Feb 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
15 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Oct 1990 363a Return made up to 16/03/90; full list of members
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Request DocumentReturn made up to 16/03/90; full list of members
01 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Mar 1989 288 Secretary resigned
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Request DocumentSecretary resigned
16 Mar 1989 NEWINC Incorporation