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COYNE AVIATION LIMITED

Company number 02521148

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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 Nov 2006 288a New secretary appointed
21 Nov 2006 288b Secretary resigned
19 Sep 2006 363a Return made up to 11/07/06; full list of members
26 Apr 2006 AA Full accounts made up to 31 December 2005
09 Nov 2005 AA Full accounts made up to 31 December 2004
07 Sep 2005 288b Director resigned
25 Aug 2005 363a Return made up to 11/07/05; full list of members
18 Mar 2005 288b Secretary resigned
18 Mar 2005 288a New secretary appointed
24 Jan 2005 169 £ ic 50000/40001 27/12/04 £ sr 1999999@.005=9999
18 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Gen auth renewed 27/12/04
18 Jan 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jan 2005 288b Secretary resigned
18 Jan 2005 288a New secretary appointed
30 Jul 2004 288b Secretary resigned;director resigned
30 Jul 2004 288a New secretary appointed;new director appointed
30 Jul 2004 363s Return made up to 11/07/04; full list of members
18 May 2004 AA Full accounts made up to 31 December 2003
26 Oct 2003 AA Full accounts made up to 31 December 2002
20 Aug 2003 363s Return made up to 11/07/03; full list of members
18 Nov 2002 88(2)R Ad 16/08/02--------- £ si 9975000@.005=49875 £ ic 125/50000
18 Nov 2002 122 S-div 16/08/02
18 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division capitalisa 16/08/02
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
18 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
18 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital