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AIR ATLANTIQUE LIMITED

Company number 02564990

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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)
26 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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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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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Feb 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Dec 1990 NEWINC Incorporation
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