AIRBASE SERVICES (UK) LIMITED

Company number 02692943

Date	Type	Description	View / Download
02 Oct 2000	CERTNM	Company name changed aircraft interior refurbishment (products support) LIMITED\certificate issued on 02/10/00	(2 pages)
02 Jun 2000	287	Registered office changed on 02/06/00 from: walltree court st peters road petersfield hampshire GU32 3HY	(1 page)
30 Mar 2000	AA	Full accounts made up to 31 March 1999	(19 pages)
14 Mar 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
09 Mar 2000	288a	New secretary appointed	(2 pages)
09 Mar 2000	288a	New director appointed	(2 pages)
09 Mar 2000	288a	New director appointed	(2 pages)
02 Mar 2000	363s	Return made up to 17/02/00; full list of members	(7 pages)
02 Mar 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 2000	288b	Secretary resigned	(1 page)
16 Feb 2000	288a	New director appointed	(2 pages)
16 Feb 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
16 Feb 2000	88(2)R	Ad 03/02/00--------- £ si 2000@1=2000 £ ic 1000/3000	(2 pages)
16 Feb 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
16 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
11 Jun 1999	AA	Full accounts made up to 31 March 1998	(19 pages)
15 Feb 1999	363s	Return made up to 17/02/99; no change of members	(4 pages)
23 Feb 1998	363s	Return made up to 17/02/98; no change of members	(4 pages)
15 Jan 1998	AA	Full accounts made up to 31 March 1997	(18 pages)
16 Dec 1997	288a	New director appointed	(2 pages)
27 Feb 1997	363s	Return made up to 17/02/97; full list of members	(6 pages)
27 Nov 1996	AA	Accounts for a small company made up to 31 March 1996	(10 pages)
22 Oct 1996	88(2)R	Ad 26/09/96--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
22 Oct 1996	123	Nc inc already adjusted 26/09/96	(1 page)
15 Oct 1996	88(3)	Particulars of contract relating to shares	(3 pages)