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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)
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
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
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
05 Apr 1991 363a Return made up to 14/03/91; full list of members
05 Apr 1991 225(1) Accounting reference date shortened from 30/09 to 31/08
28 Feb 1991 395 Particulars of mortgage/charge
28 Feb 1991 395 Particulars of mortgage/charge
19 Nov 1990 224 Accounting reference date notified as 30/09
17 Aug 1990 88(2)R Ad 07/08/90--------- £ si 49998@1=49998 £ ic 2/50000
17 Aug 1990 123 Nc inc already adjusted 07/08/90
17 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Jun 1990 288 Director resigned;new director appointed
24 May 1990 288 Director resigned;new director appointed
24 May 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 May 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
16 May 1990 CERTNM Company name changed linelane LIMITED\certificate issued on 17/05/90
27 Apr 1990 287 Registered office changed on 27/04/90 from: 2 baches street london N1 6UB
27 Apr 1990 288 Director resigned;new director appointed
27 Apr 1990 288 Secretary resigned;new secretary appointed
12 Apr 1990 MEM/ARTS Memorandum and Articles of Association
12 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1990 NEWINC Incorporation