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OSCAR ROMEO AVIATION LIMITED

Company number 02650213

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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)
09 Jan 1996 363s Return made up to 31/12/95; no change of members
10 Apr 1995 AA Accounts for a small company made up to 30 September 1994
26 Jan 1995 363s Return made up to 05/01/95; change of members
  • 363(353) ‐ Location of register of members address changed
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13 Jun 1994 288 New director appointed
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13 Jun 1994 288 Director's particulars changed
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13 Jun 1994 288 Director resigned
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03 Feb 1994 288 New director appointed
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03 Feb 1994 363s Return made up to 05/01/94; full list of members
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12 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 Oct 1993 MEM/ARTS Memorandum and Articles of Association
14 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Oct 1993 88(2)R Ad 03/10/93--------- £ si 118@1=118 £ ic 2/120
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Request DocumentAd 03/10/93--------- £ si 118@1=118 £ ic 2/120
14 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Oct 1993 123 £ nc 100/120 03/10/93
14 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1993 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
14 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1993 288 Director resigned
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08 Oct 1993 AA Accounts for a dormant company made up to 30 September 1993
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Request DocumentAccounts for a dormant company made up to 30 September 1993
03 Oct 1993 288 New director appointed
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03 Oct 1993 288 New secretary appointed
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03 Oct 1993 AA Accounts for a dormant company made up to 31 October 1992
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Request DocumentAccounts for a dormant company made up to 31 October 1992
21 Sep 1993 287 Registered office changed on 21/09/93 from: northdown 7 polesden view gt. Bookham leatherhead surrey KT23 4LN
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Request DocumentRegistered office changed on 21/09/93 from: northdown 7 polesden view gt. Bookham leatherhead surrey KT23 4LN
21 Sep 1993 225(1) Accounting reference date shortened from 31/10 to 30/09
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Request DocumentAccounting reference date shortened from 31/10 to 30/09