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WALKER AVIATION LEASING (UK) LIMITED

Company number 02426112

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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 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Aug 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
15 Jun 1992 MEM/ARTS Memorandum and Articles of Association
20 May 1992 225(2) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
06 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Apr 1992 CERTNM Company name changed ants investments LIMITED\certificate issued on 01/05/92
30 Apr 1992 363x Return made up to 31/03/92; full list of members
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28 Feb 1992 288 Director's particulars changed
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28 Feb 1992 288 Director's particulars changed
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29 Jan 1992 288 Director resigned
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09 Jan 1992 288 Director's particulars changed
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23 Sep 1991 288 New director appointed
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20 Aug 1991 AA Accounts for a dormant company made up to 31 January 1991
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Request DocumentAccounts for a dormant company made up to 31 January 1991
20 Aug 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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02 May 1991 363x Return made up to 17/04/91; full list of members
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Request DocumentReturn made up to 17/04/91; full list of members
05 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Jan 1990 CERTNM Company name changed trushelfco (no.1532) LIMITED\certificate issued on 29/12/89
20 Dec 1989 287 Registered office changed on 20/12/89 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 20/12/89 from: 35 basinghall street london EC2V 5DB
20 Dec 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Dec 1989 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
25 Sep 1989 NEWINC Incorporation