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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)
28 May 1993 287 Registered office changed on 28/05/93 from: 19 park street lytham lancashire FY8 5LU
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 28/05/93 from: 19 park street lytham lancashire FY8 5LU
03 Feb 1993 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1991
28 Jan 1993 395 Particulars of mortgage/charge
21 Dec 1992 395 Particulars of mortgage/charge
22 Jul 1992 363s Return made up to 27/06/92; full list 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 27/06/92; full list of members
15 Nov 1991 88(2)R Ad 25/09/91--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/09/91--------- £ si 49998@1=49998 £ ic 2/50000
08 Nov 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Nov 1991 123 £ nc 1000/51000 21/08/91
14 Oct 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Sep 1991 MEM/ARTS Memorandum and Articles of Association
23 Sep 1991 287 Registered office changed on 23/09/91 from: 2 baches street london N1 6UB
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 23/09/91 from: 2 baches street london N1 6UB
23 Sep 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
23 Sep 1991 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned
18 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Sep 1991 CERTNM Company name changed weightfirst LIMITED\certificate issued on 17/09/91
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 weightfirst LIMITED\certificate issued on 17/09/91
16 Sep 1991 CERTNM Company name changed\certificate issued on 16/09/91
19 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jun 1991 NEWINC Incorporation