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STAR AIR EXECUTIVE TRAVEL LIMITED

Company number 02505409

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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 May 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
06 May 1993 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
08 Feb 1993 288 Director resigned
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17 Jan 1993 363a Return made up to 24/05/92; no change of members
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Request DocumentReturn made up to 24/05/92; no change of members
22 Dec 1992 287 Registered office changed on 22/12/92 from: suite b, 11TH floor premier house 112 station road edgware middlesex HA8 7AQ
04 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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15 Jul 1992 288 Director resigned
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03 Jun 1992 395 Particulars of mortgage/charge
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27 May 1992 288 Secretary resigned;new secretary appointed
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23 Apr 1992 288 New director appointed
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04 Jan 1992 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
04 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Sep 1991 395 Particulars of mortgage/charge
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17 Sep 1991 288 Secretary resigned;new secretary appointed
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20 Aug 1991 287 Registered office changed on 20/08/91 from: 85 ballards lane finchley london N3 1XU
10 Jul 1991 363b Return made up to 24/05/91; full list of members
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01 Jul 1991 CERTNM Company name changed peaklink LIMITED\certificate issued on 02/07/91
11 Jun 1991 288 New director appointed
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11 Jun 1991 288 New director appointed
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16 Apr 1991 88(2)R Ad 27/02/91--------- £ si 300@1=300 £ ic 25000/25300
28 Feb 1991 288 New director appointed
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04 Jan 1991 88(2)R Ad 17/10/90--------- £ si 24998@1=24998 £ ic 2/25000
20 Dec 1990 287 Registered office changed on 20/12/90 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
20 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Dec 1990 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed