AIRLINE ROTABLES (UK HOLDINGS) LIMITED
Company number 02637160
- Company Overview for AIRLINE ROTABLES (UK HOLDINGS) LIMITED (02637160)
- Filing history for AIRLINE ROTABLES (UK HOLDINGS) LIMITED (02637160)
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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) |
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14 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Aug 1993 | 363x |
Return made up to 13/08/93; full list of members
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Request DocumentReturn made up to 13/08/93; full list of members |
02 Jul 1993 | AA | Full accounts made up to 31 December 1992 | |
13 Apr 1993 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
02 Sep 1992 | 363x |
Return made up to 13/08/92; full list of members
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Request DocumentReturn made up to 13/08/92; full list of members |
26 Aug 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
26 Mar 1992 | 88(2)R |
Ad 08/11/91--------- £ si 380000@1=380000 £ ic 100000/480000
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Request DocumentAd 08/11/91--------- £ si 380000@1=380000 £ ic 100000/480000 |
27 Nov 1991 | 88(2)R |
Ad 20/11/91--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 20/11/91--------- £ si 99998@1=99998 £ ic 2/100000 |
27 Nov 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
12 Nov 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
12 Nov 1991 | 288 |
New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned |
12 Nov 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
12 Nov 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
12 Nov 1991 | 287 |
Registered office changed on 12/11/91 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 12/11/91 from: 47 brunswick place london N1 6EE |
05 Sep 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
22 Aug 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
13 Aug 1991 | NEWINC | Incorporation |