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LONDON BUSINESS AVIATION LIMITED

Company number 02562179

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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)
01 Aug 1991 287 Registered office changed on 01/08/91 from: 11 strand london WC2N 5JT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/08/91 from: 11 strand london WC2N 5JT
30 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1991 288 Secretary resigned;director resigned;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 DocumentSecretary resigned;director resigned;new director appointed
25 Jun 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Jun 1991 CERTNM Company name changed schemeurgent LIMITED\certificate issued on 21/06/91
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Request DocumentCompany name changed schemeurgent LIMITED\certificate issued on 21/06/91
22 Jan 1991 88(2)R Ad 13/12/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 13/12/90--------- £ si 998@1=998 £ ic 2/1000
22 Jan 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Jan 1991 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
15 Jan 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
15 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Jan 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Jan 1991 287 Registered office changed on 09/01/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/01/91 from: 2 baches street london N1 6UB
26 Nov 1990 NEWINC Incorporation
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Request DocumentIncorporation