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BUSINESS AIR CENTRE LIMITED

Company number 02401838

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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 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
20 May 1994 395 Particulars of mortgage/charge
19 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
19 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1994 363s Return made up to 03/08/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 03/08/93; full list of members
04 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 Oct 1992 363s Return made up to 03/08/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 03/08/92; no change of members
13 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
04 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Oct 1991 363b Return made up to 03/08/91; no change of members
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Request DocumentReturn made up to 03/08/91; no change of members
08 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 Aug 1990 363 Return made up to 03/08/90; full list of members
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Request DocumentReturn made up to 03/08/90; full list of members
22 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1989 88(2)R Ad 30/06/89--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 30/06/89--------- £ si 9998@1=9998 £ ic 2/10000
30 Oct 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Aug 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
15 Aug 1989 287 Registered office changed on 15/08/89 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 15/08/89 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
21 Jul 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
30 Jun 1989 NEWINC Incorporation