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MK AIRLINES LIMITED

Company number 02481002

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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)
06 Dec 1993	CERTNM	Company name changed mk aircargo LIMITED\certificate issued on 07/12/93	View PDF Company name changed mk aircargo LIMITED\certificate issued on 07/12/93 - link opens in a new window - 2 pages (2 pages)
09 Sep 1993	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Sep 1993	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Sep 1993	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
16 Aug 1993	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Jul 1993	AA	Accounts for a small company made up to 30 September 1992	View PDF Accounts for a small company made up to 30 September 1992 - link opens in a new window - 7 pages (7 pages)
18 Mar 1993	363s	Return made up to 14/03/93; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 14/03/93; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 6 pages (6 pages)
17 Mar 1993	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Mar 1993	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
17 Mar 1993	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Jan 1993	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 3 pages (3 pages)
03 Jun 1992	88(2)R	Ad 22/04/92--------- £ si 250000@1=250000 £ ic 50000/300000	View PDF Ad 22/04/92--------- £ si 250000@1=250000 £ ic 50000/300000 - link opens in a new window - 2 pages (2 pages)
12 May 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)
12 May 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
12 May 1992	123	£ nc 50000/500000 22/04/92	View PDF £ nc 50000/500000 22/04/92 - link opens in a new window - 1 page (1 page)
12 May 1992	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
06 May 1992	AA	Accounts for a small company made up to 30 September 1991	View PDF Accounts for a small company made up to 30 September 1991 - link opens in a new window - 7 pages (7 pages)
28 Apr 1992	363s	Return made up to 14/03/92; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 28/04/92	View PDF Return made up to 14/03/92; no change of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 28/04/92 - link opens in a new window - 4 pages (4 pages)
20 Nov 1991	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Nov 1991	AA	Full accounts made up to 30 September 1990	View PDF Full accounts made up to 30 September 1990 - link opens in a new window - 9 pages (9 pages)
23 Oct 1991	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
26 Sep 1991	363a	Return made up to 14/03/91; full list of members; amend	View PDF Return made up to 14/03/91; full list of members; amend - link opens in a new window - 7 pages (7 pages)
28 Aug 1991	225(1)	Accounting reference date extended from 31/08 to 30/09	View PDF Accounting reference date extended from 31/08 to 30/09 - link opens in a new window - 1 page (1 page)
24 Jul 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Jul 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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