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HISTORICAL AVIATION GROUP LIMITED

Company number 02669400

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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)
21 Jul 1996 288 Director resigned
14 Mar 1996 363s Return made up to 09/12/95; no change of members
14 Mar 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Aug 1995 AA Accounts made up to 31 December 1994
22 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Aug 1995 287 Registered office changed on 22/08/95 from: 5 scaftworth close bessacarr doncaster south yorkshire DN4 7PH
02 Mar 1995 363s Return made up to 09/12/94; full list of members
02 Mar 1995 363(288) Secretary's particulars changed
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18 Oct 1994 AA Accounts made up to 31 December 1993
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26 Aug 1994 287 Registered office changed on 26/08/94 from: 2 scarbrough close tickhill doncaster south yorkshire DN11 9QF
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Request DocumentRegistered office changed on 26/08/94 from: 2 scarbrough close tickhill doncaster south yorkshire DN11 9QF
05 Apr 1994 363s Return made up to 09/12/93; full list of members
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Request DocumentReturn made up to 09/12/93; full list of members
05 Apr 1994 363(288) Director's particulars changed
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15 Mar 1994 288 New director appointed
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08 Mar 1994 287 Registered office changed on 08/03/94 from: 11 fishburn road whitby north yorkshire YO21 1PU
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Request DocumentRegistered office changed on 08/03/94 from: 11 fishburn road whitby north yorkshire YO21 1PU
21 Sep 1993 88(2)R Ad 08/09/93--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 08/09/93--------- £ si 99998@1=99998 £ ic 2/100000
21 Sep 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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16 Sep 1993 288 Director resigned
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09 Jun 1993 288 New director appointed
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20 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 May 1993 AA Accounts made up to 31 December 1992
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29 Mar 1993 288 New director appointed
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11 Feb 1993 363s Return made up to 09/12/92; full list of members
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26 Aug 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Jul 1992 288 New director appointed
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30 Jan 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association