- Company Overview for AIR ATLANTIQUE LIMITED (02564990)
- Filing history for AIR ATLANTIQUE LIMITED (02564990)
- People for AIR ATLANTIQUE LIMITED (02564990)
- Charges for AIR ATLANTIQUE LIMITED (02564990)
- More for AIR ATLANTIQUE LIMITED (02564990)
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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26 May 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Sep 1992 | AA |
Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991 |
28 Sep 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
21 Jun 1992 | 363b |
Return made up to 31/05/92; full list of members
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Request DocumentReturn made up to 31/05/92; full list of members |
02 Jun 1992 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
02 Jan 1992 | 363b |
Return made up to 03/12/91; full list of members
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Request DocumentReturn made up to 03/12/91; full list of members |
21 Aug 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
19 Apr 1991 | MEM/ARTS | Memorandum and Articles of Association | |
05 Apr 1991 | CERTNM |
Company name changed atlantic western airways LIMITED\certificate issued on 08/04/91
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Request DocumentCompany name changed atlantic western airways LIMITED\certificate issued on 08/04/91 |
14 Mar 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Mar 1991 | 288 |
Secretary's particulars changed;new secretary appointed
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Request DocumentSecretary's particulars changed;new secretary appointed |
14 Mar 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
06 Mar 1991 | 287 |
Registered office changed on 06/03/91 from: hanger 5 coventry airport coventry warwickshire CV8 3AZ
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Request DocumentRegistered office changed on 06/03/91 from: hanger 5 coventry airport coventry warwickshire CV8 3AZ |
01 Mar 1991 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
27 Feb 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
27 Feb 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
27 Feb 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
21 Feb 1991 | 287 |
Registered office changed on 21/02/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 21/02/91 from: 2 baches street london N1 6UB |
20 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Feb 1991 | 123 |
£ nc 1000/250000 15/01/91
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Request Document£ nc 1000/250000 15/01/91 |
19 Feb 1991 | CERTNM |
Company name changed bondchance LIMITED\certificate issued on 20/02/91
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Request DocumentCompany name changed bondchance LIMITED\certificate issued on 20/02/91 |
11 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Dec 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |