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SECURITY AIR SERVICES LIMITED

Company number 02688593

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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)
15 Aug 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
08 Mar 1994 363s Return made up to 18/02/94; no change of members
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Request DocumentReturn made up to 18/02/94; no change of members
06 Aug 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
28 Feb 1993 363s Return made up to 18/02/93; full list of members
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 18/02/93; full list of members
13 Aug 1992 88(2)R Ad 28/07/92--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 28/07/92--------- £ si 2@1=2 £ ic 2/4
13 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Aug 1992 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
14 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 May 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 May 1992 287 Registered office changed on 14/05/92 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 14/05/92 from: 110 whitchurch road cardiff CF4 3LY
29 Apr 1992 CERTNM Company name changed tardile services LIMITED\certificate issued on 30/04/92
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Request DocumentCompany name changed tardile services LIMITED\certificate issued on 30/04/92
18 Feb 1992 NEWINC Incorporation
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Request DocumentIncorporation