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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)
25 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Oct 1994 123 £ nc 100/2000000 30/09/94
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Request Document£ nc 100/2000000 30/09/94
21 Oct 1994 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
21 Oct 1994 MAR Re-registration of Memorandum and Articles
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21 Oct 1994 BS Balance Sheet
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21 Oct 1994 AUDS Auditor's statement
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21 Oct 1994 AUDR Auditor's report
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21 Oct 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
21 Oct 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
21 Oct 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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18 Oct 1994 AA Accounts for a dormant company made up to 28 February 1994
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Request DocumentAccounts for a dormant company made up to 28 February 1994
13 Oct 1994 288 Secretary's particulars changed
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12 Oct 1994 353 Location of register of members
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12 Oct 1994 225(1) Accounting reference date shortened from 28/02 to 30/09
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Request DocumentAccounting reference date shortened from 28/02 to 30/09
12 Oct 1994 287 Registered office changed on 12/10/94 from: 20 black friars lane london EC4V 6HD
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Request DocumentRegistered office changed on 12/10/94 from: 20 black friars lane london EC4V 6HD
12 Oct 1994 288 Secretary resigned;new secretary appointed
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12 Oct 1994 288 Director resigned;new director appointed
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12 Oct 1994 288 Director resigned;new director appointed
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28 Feb 1994 363s Return made up to 07/02/94; no change of members
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Request DocumentReturn made up to 07/02/94; no change of members
29 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Apr 1993 AA Accounts for a dormant company made up to 28 February 1993
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Request DocumentAccounts for a dormant company made up to 28 February 1993
14 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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