HD AIR LIMITED

Company number 02545411

Date	Type	Description	View / Download
02 Aug 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
02 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Jul 1996	288	New director appointed	(1 page)
14 Jul 1996	288	New secretary appointed	(2 pages)
14 Jul 1996	288	Secretary resigned	(2 pages)
11 Jul 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
17 Jan 1996	288	Secretary resigned;new secretary appointed	(2 pages)
12 Jun 1995	287	Registered office changed on 12/06/95 from: 22 st andrew street london EC4A 3AN	(1 page)
19 Apr 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
20 Feb 1995	288	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 Document
20 Feb 1995	288	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 Document
07 Feb 1995	CERTNM	Company name changed b a c aircraft LIMITED\certificate issued on 08/02/95	(2 pages)
28 Jan 1995	363s	Return made up to 03/10/94; full list of members	(5 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(48 pages)
26 Aug 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1994	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 Document
06 Jun 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1994	363s	Return made up to 03/10/93; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
21 Aug 1993	288	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 Document
21 Aug 1993	288	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 Document
21 Aug 1993	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 Document
04 Aug 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
28 Jul 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document