- Company Overview for AIRCROWN LIMITED (02528752)
- Filing history for AIRCROWN LIMITED (02528752)
- People for AIRCROWN LIMITED (02528752)
- Registers for AIRCROWN LIMITED (02528752)
- More for AIRCROWN LIMITED (02528752)
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) |
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27 Jun 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Nov 1992 | AA | Full accounts made up to 31 March 1992 | |
27 Aug 1992 | 363s |
Return made up to 07/08/92; no change of members
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Request DocumentReturn made up to 07/08/92; no change of members |
14 Oct 1991 | 363a |
Return made up to 07/08/91; full list of members
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Request DocumentReturn made up to 07/08/91; full list of members |
24 Sep 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
02 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Nov 1990 | 88(2)R |
Ad 29/09/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 29/09/90--------- £ si 98@1=98 £ ic 2/100 |
06 Nov 1990 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
01 Oct 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
01 Oct 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
28 Sep 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
25 Sep 1990 | CERTNM |
Company name changed bonusmotive LIMITED\certificate issued on 26/09/90
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Request DocumentCompany name changed bonusmotive LIMITED\certificate issued on 26/09/90 |
20 Sep 1990 | 287 |
Registered office changed on 20/09/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/09/90 from: 2 baches street london N1 6UB |
20 Sep 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Aug 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |