EXECUTIVE AVIATION CENTRE LIMITED

Company number 02476102

Date	Type	Description	View / Download
27 Feb 1994	363s	Return made up to 01/03/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Mar 1993	363s	Return made up to 01/03/93; full list of members	(5 pages)
08 Mar 1993	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1992	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1992	363b	Return made up to 01/03/92; change of members	(5 pages)
14 Feb 1992	287	Registered office changed on 14/02/92 from: 16 grosvenor street london W1X 9FB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1992	MA	Memorandum and Articles of Association	(15 pages)
14 Feb 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1992	288	Director resigned	(2 pages)
10 Jun 1991	363a	Return made up to 31/12/90; full list of members	(7 pages)
23 May 1991	288	Secretary resigned;new director appointed	(2 pages)
10 May 1991	288	New director appointed
10 May 1991	288	Director resigned
10 May 1991	288	Director resigned	(2 pages)
10 May 1991	288	New secretary appointed
21 Dec 1990	395	Particulars of mortgage/charge	(3 pages)
20 Dec 1990	MA	Memorandum and Articles of Association	(9 pages)
20 Dec 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(3 pages)
20 Dec 1990	287	Registered office changed on 20/12/90 from: 9 cheapside london EC2V 6AD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1990	224	Accounting reference date notified as 31/12	(1 page)
22 Aug 1990	CERTNM	Company name changed alnery no. 998 LIMITED\certificate issued on 22/08/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 1990	NEWINC	Incorporation	(19 pages)