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EXPRESSAIR SAMEDAY LIMITED

Company number 02662233

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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)
24 Nov 1997 287 Registered office changed on 24/11/97 from: building 221 heathrow airport northside hounslow middlesex TW6 2EH
04 Aug 1997 AA Accounts for a small company made up to 31 December 1996
03 Dec 1996 363s Return made up to 12/11/96; no change of members
17 Jun 1996 AA Accounts for a small company made up to 31 December 1995
16 Nov 1995 363s Return made up to 12/11/95; full list of members
09 May 1995 287 Registered office changed on 09/05/95 from: building 226 heathrow airport northside hounslow middlesex TW6 2EH
30 Apr 1995 AA Full accounts made up to 31 December 1994
20 Feb 1995 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
06 Feb 1995 CERTNM Company name changed expressair sameday - U.K. limite d\certificate issued on 07/02/95
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Request DocumentCompany name changed expressair sameday - U.K. limite d\certificate issued on 07/02/95
06 Feb 1995 CERTNM Company name changed\certificate issued on 06/02/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 363s Return made up to 12/11/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 12/11/94; no change of members
07 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
23 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
22 Nov 1993 363s Return made up to 12/11/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/11/93; no change of members
31 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
17 Nov 1992 363s Return made up to 12/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 12/11/92; full list of members
05 Dec 1991 88(2) Ad 22/11/91--------- £ si 298@1=298 £ ic 2/300
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Request DocumentAd 22/11/91--------- £ si 298@1=298 £ ic 2/300
05 Dec 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Nov 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Nov 1991 NEWINC Incorporation