- Company Overview for HISTORICAL AVIATION GROUP LIMITED (02669400)
- Filing history for HISTORICAL AVIATION GROUP LIMITED (02669400)
- People for HISTORICAL AVIATION GROUP LIMITED (02669400)
- More for HISTORICAL AVIATION GROUP LIMITED (02669400)
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) |
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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
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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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Request DocumentSecretary's particulars changed |
18 Oct 1994 | AA |
Accounts made up to 31 December 1993
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|
Request DocumentAccounts made up to 31 December 1993 |
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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Request DocumentDirector's particulars changed |
15 Mar 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
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
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Request DocumentResolutions |
16 Sep 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Jun 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 May 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 May 1993 | AA |
Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992 |
29 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Feb 1993 | 363s |
Return made up to 09/12/92; full list of members
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Request DocumentReturn made up to 09/12/92; full list of members |
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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Request DocumentNew director appointed |
30 Jan 1992 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |