AIRSYS COMMUNICATIONS TECHNOLOGY LIMITED

Company number 02671582

Date	Type	Description	View / Download
04 Aug 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
28 Jul 1999	288b	Director resigned	(1 page)
18 Jun 1999	363s	Return made up to 10/12/98; full list of members	(8 pages)
11 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
31 Oct 1998	AA	Full group accounts made up to 31 December 1997	(25 pages)
12 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
12 Feb 1998	363s	Return made up to 10/12/97; no change of members	(4 pages)
04 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
20 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Dec 1997	288a	New director appointed	(2 pages)
16 Jul 1997	AA	Full group accounts made up to 31 December 1996	(22 pages)
16 Jul 1997	AA	Full group accounts made up to 31 December 1995	(22 pages)
17 Dec 1996	363s	Return made up to 10/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
17 Dec 1996	363s	Return made up to 10/12/95; full list of members	(6 pages)
09 Nov 1995	395	Particulars of mortgage/charge	(12 pages)
31 Oct 1995	AA	Full group accounts made up to 31 December 1994	(23 pages)
12 Sep 1995	395	Particulars of mortgage/charge	(10 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(74 pages)
09 Dec 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 1994	363s	Return made up to 10/12/93; full list of members	(5 pages)
24 Aug 1994	AA	Full group accounts made up to 31 December 1993	(21 pages)
24 Aug 1994	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 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 Document
12 May 1993	288	New secretary 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 Document