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AIRPAGE LIMITED

Company number 02582565

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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)
28 Oct 1992 288 Director resigned
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
28 Oct 1992 288 Director resigned
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
28 Oct 1992 288 Director resigned
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
28 Oct 1992 288 Director resigned
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
28 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Oct 1992 287 Registered office changed on 28/10/92 from: 61 queen street london EC4R 1AA
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 28/10/92 from: 61 queen street london EC4R 1AA
09 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
31 Mar 1992 363a Return made up to 14/02/92; full list of members
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Request DocumentReturn made up to 14/02/92; full list of members
20 Jan 1992 287 Registered office changed on 20/01/92 from: 2 adam court newark road peterborough PE1 5PP
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Request DocumentRegistered office changed on 20/01/92 from: 2 adam court newark road peterborough PE1 5PP
18 Nov 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
07 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Nov 1991 288 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 DocumentNew director appointed
07 Nov 1991 288 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 DocumentNew director appointed
07 Nov 1991 288 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 DocumentNew director appointed
07 Nov 1991 288 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 DocumentNew director appointed
06 Nov 1991 395 Particulars of mortgage/charge
06 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jun 1991 287 Registered office changed on 26/06/91 from: 30 priestgate peterbrough PE1 1JE
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Request DocumentRegistered office changed on 26/06/91 from: 30 priestgate peterbrough PE1 1JE
30 May 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
30 May 1991 288 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 DocumentNew director appointed
30 May 1991 287 Registered office changed on 30/05/91 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 30/05/91 from: 84 temple chambers temple avenue london EC4Y ohp
09 Apr 1991 CERTNM Company name changed plenteen LIMITED\certificate issued on 10/04/91
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Request DocumentCompany name changed plenteen LIMITED\certificate issued on 10/04/91
14 Feb 1991 NEWINC Incorporation