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HD AIR LIMITED

Company number 02545411

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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)
14 Jun 1993 AA Full accounts made up to 31 October 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1991
14 Jun 1993 225(2) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
20 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jan 1993 363s Return made up to 03/10/92; full list of members
26 Oct 1992 88(2)R Ad 25/09/92--------- £ si 4998@1=4998 £ ic 2/5000
08 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Feb 1992 363b Return made up to 03/10/91; full list of members
09 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1991 CERTNM Company name changed b a c aircraft sales LIMITED\certificate issued on 26/03/91
25 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Mar 1991 123 £ nc 5000/10000 04/03/91
20 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Nov 1990 287 Registered office changed on 20/11/90 from: 3RD flr 124-130 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 20/11/90 from: 3RD flr 124-130 tabernacle street london EC2A 4SD
03 Oct 1990 NEWINC Incorporation