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AIRCARE EUROPE LIMITED

Company number 02372425

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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)
03 Apr 1998 363s Return made up to 31/03/98; full list of members
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Request DocumentReturn made up to 31/03/98; full list of members
26 Jan 1998 AA
09 Apr 1997 363s Return made up to 31/03/97; no change of members
  • 363(287) ‐ Registered office changed on 09/04/97
10 Sep 1996 AA
29 Mar 1996 363s Return made up to 31/03/96; no change of members
16 Jan 1996 AA
15 Aug 1995 363s Return made up to 22/07/95; full list of members
04 Aug 1995 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 287 Registered office changed on 21/10/94 from: springfield treyford west sussex GU29 0LD
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Request DocumentRegistered office changed on 21/10/94 from: springfield treyford west sussex GU29 0LD
04 Aug 1994 363s Return made up to 22/07/94; full list of members
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Request DocumentReturn made up to 22/07/94; full list of members
08 Jun 1994 88(2)R Ad 04/06/94--------- £ si 30000@1=30000 £ ic 1000/31000
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Request DocumentAd 04/06/94--------- £ si 30000@1=30000 £ ic 1000/31000
08 Jun 1994 88(2)R Ad 04/06/94--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 04/06/94--------- £ si 998@1=998 £ ic 2/1000
08 Jun 1994 123 Nc inc already adjusted 04/06/94
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Request DocumentNc inc already adjusted 04/06/94
08 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 May 1994 CERTNM Company name changed b-marc products LIMITED\certificate issued on 24/05/94
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Request DocumentCompany name changed b-marc products LIMITED\certificate issued on 24/05/94
17 May 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
12 Jul 1993 363s Return made up to 22/07/93; full list of members
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Request DocumentReturn made up to 22/07/93; full list of members
02 Jun 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
20 Aug 1992 363s Return made up to 22/07/92; no change of members
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Request DocumentReturn made up to 22/07/92; no change of members
21 Jun 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
12 Feb 1992 287 Registered office changed on 12/02/92 from: 141 london road camberley surrey GU15 3JY
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Request DocumentRegistered office changed on 12/02/92 from: 141 london road camberley surrey GU15 3JY
22 Aug 1991 AA
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05 Aug 1991 363a Return made up to 22/07/91; no change of members
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Request DocumentReturn made up to 22/07/91; no change of members
13 Jan 1991 AA
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