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PRESTON AVIATION SOLUTIONS LIMITED

Company number 02423734

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 AA Accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1994
06 Oct 1994 363s Return made up to 18/09/94; full list of members
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Request DocumentReturn made up to 18/09/94; full list of members
07 Sep 1994 287 Registered office changed on 07/09/94 from: c/o mallesons stephen jaques plantation house 31-35 fenchurch street london EC3M 3DX
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Request DocumentRegistered office changed on 07/09/94 from: c/o mallesons stephen jaques plantation house 31-35 fenchurch street london EC3M 3DX
14 Jul 1994 287 Registered office changed on 14/07/94 from: c/o mallesons stephens jaques 2ND floor 36-38 leadenhall street london EC3A 1AP
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Request DocumentRegistered office changed on 14/07/94 from: c/o mallesons stephens jaques 2ND floor 36-38 leadenhall street london EC3A 1AP
04 Feb 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
08 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Oct 1993 363s Return made up to 18/09/93; no change of members
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Request DocumentReturn made up to 18/09/93; no change of members
22 Apr 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
31 Mar 1993 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
01 Mar 1993 363a Return made up to 18/09/92; no change of members
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Request DocumentReturn made up to 18/09/92; no change of members
05 Feb 1993 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
05 Feb 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
05 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Mar 1992 363b Return made up to 18/09/91; full list of members
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Request DocumentReturn made up to 18/09/91; full list of members
06 Jul 1990 MA Memorandum and Articles of Association
03 Jul 1990 CERTNM Company name changed surepay LIMITED\certificate issued on 04/07/90
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Request DocumentCompany name changed surepay LIMITED\certificate issued on 04/07/90
03 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jul 1990 287 Registered office changed on 03/07/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 03/07/90 from: 2 baches street london N1 6UB
27 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions