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PDQ AIRSPARES LIMITED

Company number 02526963

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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)
04 Apr 1993 88(2)R Ad 08/03/93--------- £ si 9900@1=9900 £ ic 100/10000
04 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Apr 1993 123 £ nc 100/100000 08/03/93
02 Apr 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
20 Oct 1992 363b Return made up to 01/08/92; no change of members
27 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Aug 1992 287 Registered office changed on 07/08/92 from: 4 hatherden avenue parkstone poole dorset, BH14 0PJ
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Request DocumentRegistered office changed on 07/08/92 from: 4 hatherden avenue parkstone poole dorset, BH14 0PJ
08 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
26 May 1992 363a Return made up to 01/08/91; full list of members
25 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jul 1991 225(1) Accounting reference date extended from 31/08 to 30/09
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Request DocumentAccounting reference date extended from 31/08 to 30/09
01 May 1991 288 New director appointed
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Request DocumentNew director appointed
01 May 1991 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Aug 1990 NEWINC Incorporation