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AIRTIME INTERNATIONAL LIMITED

Company number 02382672

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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)
25 May 1996 363s Return made up to 11/05/96; full list of members
25 May 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
26 Jan 1996 AA Full accounts made up to 31 August 1995
30 May 1995 363s Return made up to 11/05/95; change of members
30 May 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
30 May 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
30 May 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
16 May 1995 288 New director appointed
15 Feb 1995 88(2)R Ad 03/02/95--------- £ si 2@1=2 £ ic 92648/92650
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Request DocumentAd 03/02/95--------- £ si 2@1=2 £ ic 92648/92650
28 Jan 1995 AA Full accounts made up to 31 August 1994
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Request DocumentFull accounts made up to 31 August 1994
25 Jan 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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25 Jan 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Aug 1994 169 £ ic 110148/92648 24/06/94 £ sr 17500@1=17500
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Request Document£ ic 110148/92648 24/06/94 £ sr 17500@1=17500
22 Aug 1994 88(2)R Ad 31/08/90--------- £ si 109900@1
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Request DocumentAd 31/08/90--------- £ si 109900@1
29 Jul 1994 88(2)R Ad 15/07/94--------- £ si 148@1=148 £ ic 100/248
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Request DocumentAd 15/07/94--------- £ si 148@1=148 £ ic 100/248
29 Jul 1994 MA Memorandum and Articles of Association
14 Jul 1994 169 £ ic 15100/100 31/05/94 £ sr 15000@1=15000
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Request Document£ ic 15100/100 31/05/94 £ sr 15000@1=15000
08 Jul 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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17 May 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
17 May 1994 363s Return made up to 11/05/94; full list of members
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Request DocumentReturn made up to 11/05/94; full list of members
21 Mar 1994 287 Registered office changed on 21/03/94 from: 25 dover street london W1X 3PA
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Request DocumentRegistered office changed on 21/03/94 from: 25 dover street london W1X 3PA
16 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Aug 1993 363a Return made up to 11/05/92; full list of members
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Request DocumentReturn made up to 11/05/92; full list of members
02 Aug 1993 363a Return made up to 11/05/91; full list of members
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Request DocumentReturn made up to 11/05/91; full list of members