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BRITISH ASSOCIATION OF AVIATION CONSULTANTS

Company number 02622378

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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)
22 Jul 1993 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
22 Jul 1993 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
22 Jul 1993 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
22 Jul 1993 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
22 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
22 Jul 1993 363s Annual return made up to 20/06/93
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
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Request DocumentAnnual return made up to 20/06/93
28 Apr 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
09 Feb 1993 CERTNM Company name changed rulefirst LIMITED\certificate issued on 09/02/93
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Request DocumentCompany name changed rulefirst LIMITED\certificate issued on 09/02/93
20 Oct 1992 363s Annual return made up to 20/06/92
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Request DocumentAnnual return made up to 20/06/92
14 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Jan 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Aug 1991 287 Registered office changed on 07/08/91 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 07/08/91 from: 2 baches st london N1 6UB
07 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Aug 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Aug 1991 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
29 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jun 1991 NEWINC Incorporation
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Request DocumentIncorporation