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AIRCROWN LIMITED

Company number 02528752

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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)
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
  • 363(288) ‐ Director's particulars changed
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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
  • ERES13 ‐ Extraordinary resolution
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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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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Aug 1990 NEWINC Incorporation
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Request DocumentIncorporation