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INTERNATIONAL AIRWAYS LIMITED

Company number 02685610

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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)
11 Jun 1998 AA Accounts for a dormant company made up to 31 December 1997
11 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jun 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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01 Jun 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
07 Apr 1998 AUD Auditor's resignation
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27 Mar 1998 AUD Auditor's resignation
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27 Mar 1998 AUD Auditor's resignation
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12 Feb 1998 363a Return made up to 07/02/98; full list of members
22 Oct 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
12 Oct 1997 CERT10 Certificate of re-registration from Public Limited Company to Private
12 Oct 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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12 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Oct 1997 MAR Re-registration of Memorandum and Articles
10 Oct 1997 53 Application for reregistration from PLC to private
02 Oct 1997 288b Director resigned
26 Feb 1997 363a Return made up to 07/02/97; full list of members
19 Feb 1997 AA Full accounts made up to 30 September 1996
02 Apr 1996 AA Full accounts made up to 30 September 1995
05 Mar 1996 363a Return made up to 07/02/96; full list of members
13 Jun 1995 MEM/ARTS Memorandum and Articles of Association
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13 Feb 1995 363x Return made up to 07/02/95; full list of members
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13 Feb 1995 363(353) Location of register of members address changed
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26 Oct 1994 AA Full accounts made up to 30 September 1994
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25 Oct 1994 88(2)R Ad 30/09/94--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 30/09/94--------- £ si 49998@1=49998 £ ic 2/50000
25 Oct 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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