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AIRLINE ROTABLES (UK HOLDINGS) LIMITED

Company number 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)
14 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Aug 1993 363x Return made up to 13/08/93; full list of members
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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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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
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;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