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CITY AIR EXPRESS LTD.

Company number 02491615

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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)
03 May 1994 AA Full accounts made up to 31 August 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 August 1993
03 May 1994 363s Return made up to 11/04/94; full list of members
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Request DocumentReturn made up to 11/04/94; full list of members
19 Nov 1993 AA Full accounts made up to 31 August 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 DocumentFull accounts made up to 31 August 1992
30 Jul 1993 287 Registered office changed on 30/07/93 from: 46-47 chancery lane (4TH floor) london WC2A 1BA
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 30/07/93 from: 46-47 chancery lane (4TH floor) london WC2A 1BA
28 Jun 1993 363s Return made up to 11/04/93; no change of members
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Request DocumentReturn made up to 11/04/93; no change of members
22 Jul 1992 AA Accounts for a small company made up to 31 August 1991
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Request DocumentAccounts for a small company made up to 31 August 1991
20 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jul 1992 363s Return made up to 11/04/92; full list of members
  • 363(288) ‐ Secretary resigned;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 11/04/92; full list of members
21 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Oct 1991 88(2)R Ad 16/01/91--------- £ si 98@1
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Request DocumentAd 16/01/91--------- £ si 98@1
14 Oct 1991 363a Return made up to 11/04/91; full list of members
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Request DocumentReturn made up to 11/04/91; full list of members
24 Feb 1991 225(1) Accounting reference date extended from 30/04 to 31/08
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Request DocumentAccounting reference date extended from 30/04 to 31/08
05 Jul 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Jul 1990 CERTNM Company name changed cramwells LIMITED\certificate issued on 04/07/90
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Request DocumentCompany name changed cramwells LIMITED\certificate issued on 04/07/90
28 Jun 1990 MEM/ARTS Memorandum and Articles of Association
28 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Jun 1990 287 Registered office changed on 28/06/90 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 28/06/90 from: temple house 20 holywell row london EC2A 4JB
11 Apr 1990 NEWINC Incorporation