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EUROPEAN AVIATION LIMITED

Company number 02496662

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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)
29 Oct 1990 88(2)R Ad 01/06/90--------- £ 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 01/06/90--------- £ si 98@1=98 £ ic 2/100
29 Oct 1990 288 Director resigned
29 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Oct 1990 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 DocumentDirector resigned
29 Oct 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
29 Oct 1990 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 DocumentDirector resigned
29 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
29 Oct 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
29 Oct 1990 287 Registered office changed on 29/10/90 from: oakridge lane sidcot winscombe devon,BS25 1LZ
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Request DocumentRegistered office changed on 29/10/90 from: oakridge lane sidcot winscombe devon,BS25 1LZ
29 Oct 1990 224 Accounting reference date notified as 30/09
25 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
25 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Oct 1990 MEM/ARTS Memorandum and Articles of Association
25 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Oct 1990 123 £ nc 100/5000 18/05/90
29 May 1990 CERTNM Company name changed acresbridge LIMITED\certificate issued on 30/05/90
27 Apr 1990 NEWINC Incorporation