- Company Overview for BUSINESS AIR CENTRE LIMITED (02401838)
- Filing history for BUSINESS AIR CENTRE LIMITED (02401838)
- People for BUSINESS AIR CENTRE LIMITED (02401838)
- Charges for BUSINESS AIR CENTRE LIMITED (02401838)
- More for BUSINESS AIR CENTRE LIMITED (02401838)
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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05 Jul 1994 | 288 |
Secretary resigned;new secretary appointed
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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
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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
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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
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Request DocumentResolutions |
04 Oct 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
04 Oct 1991 | RESOLUTIONS |
Resolutions
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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 |