- Company Overview for AIRTIME INTERNATIONAL LIMITED (02382672)
- Filing history for AIRTIME INTERNATIONAL LIMITED (02382672)
- People for AIRTIME INTERNATIONAL LIMITED (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) |
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02 Aug 1993 | 363a |
Return made up to 11/05/90; full list of members
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Request DocumentReturn made up to 11/05/90; full list of members |
29 Jul 1993 | 287 |
Registered office changed on 29/07/93 from: 34/35 dean street london W1V 5AP
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Request DocumentRegistered office changed on 29/07/93 from: 34/35 dean street london W1V 5AP |
29 Jul 1993 | 363x |
Return made up to 11/05/93; full list of members
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Request DocumentReturn made up to 11/05/93; full list of members |
27 Jul 1993 | 88(2)R |
Ad 15/07/93--------- £ si 15000@1=15000 £ ic 100/15100
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Request DocumentAd 15/07/93--------- £ si 15000@1=15000 £ ic 100/15100 |
02 Jul 1993 | AA |
Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992 |
12 Jun 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
27 Jan 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
09 Jul 1992 | AA |
Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991 |
08 Jun 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Jun 1991 | AA |
Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990 |
15 Jan 1991 | 287 |
Registered office changed on 15/01/91 from: linden house 184 south street dorking surrey. RH4 2ES
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Request DocumentRegistered office changed on 15/01/91 from: linden house 184 south street dorking surrey. RH4 2ES |
17 Sep 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Sep 1990 | 225(2) |
Accounting reference date extended from 31/05 to 31/08
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|
Request DocumentAccounting reference date extended from 31/05 to 31/08 |
19 Jul 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Mar 1990 | 287 |
Registered office changed on 22/03/90 from: 9 old queen street london SW1H 9JA
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Request DocumentRegistered office changed on 22/03/90 from: 9 old queen street london SW1H 9JA |
08 Mar 1990 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
16 Jan 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
09 Nov 1989 | 225(1) |
Accounting reference date shortened from 30/06 to 31/05
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Request DocumentAccounting reference date shortened from 30/06 to 31/05 |
09 Oct 1989 | 88(2)R |
Wd 29/09/89 ad 01/08/89-16/08/89 £ si 20@1=20 £ ic 80/100
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Request DocumentWd 29/09/89 ad 01/08/89-16/08/89 £ si 20@1=20 £ ic 80/100 |
30 Aug 1989 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
24 Aug 1989 | CERTNM |
Company name changed creekdome LIMITED\certificate issued on 25/08/89
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Request DocumentCompany name changed creekdome LIMITED\certificate issued on 25/08/89 |
31 Jul 1989 | 88(2)R |
Wd 21/07/89 ad 28/06/89--------- £ si 78@1=78 £ ic 2/80
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Request DocumentWd 21/07/89 ad 28/06/89--------- £ si 78@1=78 £ ic 2/80 |
18 Jul 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Jul 1989 | 123 |
£ nc 100/100000
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Request Document£ nc 100/100000 |
11 Jul 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |