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AIRSYS COMMUNICATIONS TECHNOLOGY LIMITED

Company number 02671582

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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)
12 May 1993 363s Return made up to 10/12/92; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/12/92; full list of members
06 Aug 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Feb 1992 123 Nc inc already adjusted 24/01/92
12 Feb 1992 88(2)R Ad 24/01/92--------- £ si 304698@1=304698 £ ic 302/305000
12 Feb 1992 MEM/ARTS Memorandum and Articles of Association
12 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
02 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1992 287 Registered office changed on 02/02/92 from: 11 alderwood drive hook basingstoke hampshire RG72 9RE
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Request DocumentRegistered office changed on 02/02/92 from: 11 alderwood drive hook basingstoke hampshire RG72 9RE
29 Jan 1992 395 Particulars of mortgage/charge
28 Jan 1992 395 Particulars of mortgage/charge
20 Jan 1992 88(2)R Ad 04/01/92--------- £ si 298@1=298 £ ic 4/302
10 Dec 1991 NEWINC Incorporation