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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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