BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITED

Company number 02575976

Date	Type	Description	View / Download
16 Aug 1994	403a	Declaration of satisfaction of mortgage/charge 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 Jul 1994	AA	Full accounts made up to 31 October 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
26 Jan 1994	363s	Return made up to 23/01/94; no change of members	(4 pages)
23 Apr 1993	395	Particulars of mortgage/charge	(3 pages)
26 Jan 1993	363s	Return made up to 23/01/93; full list of members	(6 pages)
05 Oct 1992	395	Particulars of mortgage/charge	(3 pages)
11 Sep 1992	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 Document
10 Sep 1992	CERTNM	Company name changed meenak LIMITED\certificate issued on 11/09/92	(2 pages)
08 Sep 1992	395	Particulars of mortgage/charge 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
28 Aug 1992	395	Particulars of mortgage/charge 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
28 Aug 1992	395	Particulars of mortgage/charge 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
31 Mar 1992	363s	Return made up to 23/01/92; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
11 Jun 1991	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
11 Jun 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
01 Jun 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 Document
01 Jun 1991	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
01 Jun 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 Document
14 May 1991	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
14 May 1991	287	Registered office changed on 14/05/91 from: post & mail house 26 colmore circus birmingham west midlands B4 6BH 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
14 May 1991	88(2)R	Ad 30/04/91--------- £ si 200998@1=200998 £ ic 2/201000	(2 pages)
14 May 1991	123	Nc inc already adjusted 25/04/91	(1 page)
14 May 1991	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(2 pages)
14 May 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
14 May 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
14 May 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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

Previous

• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11
• 12
• 13

Next