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AIRPORT ADVERTISING LIMITED

Company number 02688267

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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)
13 May 1993 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1993 363s Return made up to 17/02/93; full list of members
  • 363(287) ‐ Registered office changed on 21/04/93
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Request DocumentReturn made up to 17/02/93; full list of members
21 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
21 Apr 1993 288 Secretary resigned
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Request DocumentSecretary resigned
13 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Aug 1992 88(2)R Ad 20/07/92--------- £ si 400@1=400 £ ic 2/402
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Request DocumentAd 20/07/92--------- £ si 400@1=400 £ ic 2/402
26 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
10 Aug 1992 123 £ nc 100/5850100 17/07/92
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Request Document£ nc 100/5850100 17/07/92
10 Aug 1992 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 DocumentNew director appointed
10 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1992 287 Registered office changed on 10/08/92 from: st peter's house hartshead sheffield s yorks S1 2EL
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Request DocumentRegistered office changed on 10/08/92 from: st peter's house hartshead sheffield s yorks S1 2EL
10 Aug 1992 MEM/ARTS Memorandum and Articles of Association
10 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Aug 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
06 Apr 1992 CERTNM Company name changed imco (992) LIMITED\certificate issued on 07/04/92
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Request DocumentCompany name changed imco (992) LIMITED\certificate issued on 07/04/92
17 Feb 1992 NEWINC Incorporation
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Request DocumentIncorporation