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AIRE TRADING LIMITED

Company number 02648484

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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)
01 Mar 2000 AA Accounts for a small company made up to 30 April 1999
07 Oct 1999 363s Return made up to 25/09/99; no change of members
01 Feb 1999 AA Accounts for a small company made up to 30 April 1998
06 Nov 1998 363s Return made up to 25/09/98; no change of members
07 Nov 1997 AA Full accounts made up to 30 April 1997
28 Oct 1997 363s Return made up to 25/09/97; full list of members
27 Sep 1996 363s Return made up to 25/09/96; no change of members
27 Aug 1996 AA Full accounts made up to 30 April 1996
19 Jan 1996 AA Full accounts made up to 30 April 1995
10 Nov 1995 287 Registered office changed on 10/11/95 from: the quadrangle 180 wardour street london W1V 3AA
02 Oct 1995 363s Return made up to 25/09/95; no change of members
01 Aug 1995 AA Full accounts made up to 30 September 1994
14 Mar 1995 225(1) Accounting reference date shortened from 30/09 to 30/04
09 Nov 1994 363x Return made up to 25/09/94; 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 25/09/94; full list of members
05 Aug 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
03 Jun 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
03 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Nov 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
25 Oct 1993 363x Return made up to 25/09/93; no change of members
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Request DocumentReturn made up to 25/09/93; no change of members
07 Oct 1992 363x Return made up to 25/09/92; full list of members
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Request DocumentReturn made up to 25/09/92; full list of members
21 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
01 Oct 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Oct 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
01 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Oct 1991 287 Registered office changed on 01/10/91 from: 83 leonard st london EC2A 4QS
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 01/10/91 from: 83 leonard st london EC2A 4QS