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UP AND AWAY BALLOONING LIMITED

Company number 02684622

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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)
14 Jun 1995 AA Full accounts made up to 31 December 1994
14 Feb 1995 363s Return made up to 05/02/95; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Mar 1994 AA
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17 Feb 1994 363s Return made up to 05/02/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/02/94; no change of members
09 Jul 1993 AA
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24 Feb 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
24 Feb 1993 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
24 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1993 363s Return made up to 05/02/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/02/93; full list of members
28 Sep 1992 88(2)R Ad 25/02/92-08/09/92 £ si 100@1=100 £ ic 2/102
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Request DocumentAd 25/02/92-08/09/92 £ si 100@1=100 £ ic 2/102
17 Sep 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jul 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
30 Jul 1992 287 Registered office changed on 30/07/92 from: c/o rm company services LTD. 3RD floor 124-130 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 30/07/92 from: c/o rm company services LTD. 3RD floor 124-130 tabernacle street london EC2A 4SD
28 Jul 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Jul 1992 CERTNM Company name changed sabrecity LIMITED\certificate issued on 09/07/92
05 Feb 1992 NEWINC Incorporation
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Request DocumentIncorporation