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EURO AVIATION '91 LIMITED

Company number 02447803

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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)
19 Jun 1991 287 Registered office changed on 19/06/91 from: devonshire house mayfair place london W1X 5FH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/06/91 from: devonshire house mayfair place london W1X 5FH
22 Jan 1990 88(2)R Ad 14/12/89--------- £ si 98@1=98 £ ic 2/100
22 Jan 1990 123 £ nc 100000/199000 14/12/89
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Request Document£ nc 100000/199000 14/12/89
22 Jan 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
22 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Jan 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Jan 1990 287 Registered office changed on 20/01/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/01/90 from: 2 baches street london N1 6UB
20 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jan 1990 CERTNM Company name changed quickmerge LIMITED\certificate issued on 10/01/90
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Request DocumentCompany name changed quickmerge LIMITED\certificate issued on 10/01/90
29 Nov 1989 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation