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AIR CHARTER SERVICE LIMITED

Company number 02525806

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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)
26 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Mar 1992 CERTNM Company name changed dfi communications LIMITED\certificate issued on 12/03/92
17 Feb 1992 363b Return made up to 27/07/91; full list of members
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Request DocumentReturn made up to 27/07/91; full list of members
14 May 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
30 Apr 1991 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
07 Mar 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
19 Feb 1991 287 Registered office changed on 19/02/91 from: littleton house littleton road ashford middlesex TW15 iup
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Request DocumentRegistered office changed on 19/02/91 from: littleton house littleton road ashford middlesex TW15 iup
19 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Feb 1991 123 £ nc 1000/100000 15/01/91
13 Nov 1990 123 Nc inc already adjusted 25/10/90
13 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Nov 1990 288 Director resigned;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 DocumentDirector resigned;new director appointed
13 Nov 1990 288 Director resigned;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 DocumentDirector resigned;new director appointed
13 Nov 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
13 Nov 1990 287 Registered office changed on 13/11/90 from: 110 whitchurtch road cardiff CF4 3LY
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 13/11/90 from: 110 whitchurtch road cardiff CF4 3LY
06 Nov 1990 CERTNM Company name changed hambill enterprises LIMITED\certificate issued on 07/11/90
27 Jul 1990 NEWINC Incorporation