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AIRTIME TECHNOLOGY LIMITED

Company number 02481424

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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)
21 Apr 1996 AA Accounts for a small company made up to 31 May 1995
11 Jul 1995 363s Return made up to 02/07/95; no change of members
16 Jun 1995 288 Secretary resigned;director resigned
24 Apr 1995 AA Accounts for a small company made up to 31 May 1994
27 Jul 1994 363s Return made up to 02/07/94; full list of members
  • 363(287) ‐ Registered office changed on 27/07/94
  • 363(190) ‐ Location of debenture register address changed
  • 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 DocumentReturn made up to 02/07/94; full list of members
25 Aug 1993 363s Return made up to 02/07/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/07/93; full list of members
15 Jul 1993 AA Full accounts made up to 31 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1993
15 Jul 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
01 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1993 88(2)R Ad 28/05/93--------- £ si 5000@1=5000 £ ic 100/5100
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Request DocumentAd 28/05/93--------- £ si 5000@1=5000 £ ic 100/5100
29 Jun 1993 88(2)R Ad 28/05/93--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/05/93--------- £ si 98@1=98 £ ic 2/100
29 Jun 1993 123 Nc inc already adjusted 28/05/93
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Request DocumentNc inc already adjusted 28/05/93
29 Jun 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
29 Jun 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jul 1992 363s Return made up to 02/07/92; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/07/92; full list of members
13 May 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
12 Jul 1991 363a Return made up to 02/07/91; full list of members
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Request DocumentReturn made up to 02/07/91; full list of members
14 Nov 1990 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
19 Jun 1990 287 Registered office changed on 19/06/90 from: spencer company formations LTD. 12,Abingdon road kensington london W8 6AF
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Request DocumentRegistered office changed on 19/06/90 from: spencer company formations LTD. 12,Abingdon road kensington london W8 6AF
19 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation