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AIRLINE NETWORK LIMITED

Company number 02624338

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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)
24 Jul 1997 123 £ nc 51000/100000 21/08/91
07 Jul 1997 363s Return made up to 27/06/97; full list of members
01 Nov 1996 AA Full group accounts made up to 31 March 1996
08 Jul 1996 363s Return made up to 27/06/96; no change of members
  • 363(353) ‐ Location of register of members address changed
17 Oct 1995 AA Full group accounts made up to 31 March 1995
30 Jun 1995 363s Return made up to 27/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
28 Oct 1994 CERT5 Certificate of re-registration from Private to Public Limited Company
28 Oct 1994 MAR Re-registration of Memorandum and Articles
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRe-registration of Memorandum and Articles
28 Oct 1994 AUDR Auditor's report
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Request DocumentAuditor's report
28 Oct 1994 BS Balance Sheet
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Request DocumentBalance Sheet
28 Oct 1994 AUDS Auditor's statement
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Request DocumentAuditor's statement
28 Oct 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
28 Oct 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
28 Oct 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
28 Oct 1994 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 DocumentResolutions
17 Oct 1994 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
27 Sep 1994 CERTNM Company name changed airline ticket network LIMITED\certificate issued on 28/09/94
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 airline ticket network LIMITED\certificate issued on 28/09/94
27 Sep 1994 CERTNM Company name changed\certificate issued on 27/09/94
03 Sep 1994 AA Full group accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1994
30 Jun 1994 363s Return made up to 27/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/06/94; no change of members
14 Mar 1994 225(1) Accounting reference date shortened from 31/12 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 31/03
07 Oct 1993 AA Full group accounts made up to 31 December 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 DocumentFull group accounts made up to 31 December 1992
01 Oct 1993 363s Return made up to 27/06/93; no change of members
  • 363(353) ‐ Location of register of members address changed