AIRBASE SERVICES (UK) LIMITED

Company number 02692943

Date	Type	Description	View / Download
15 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Apr 1996	AUD	Auditor's resignation	(1 page)
15 Apr 1996	287	Registered office changed on 15/04/96 from: 83A western road hove sussex BN3 1LJ	(1 page)
04 Mar 1996	363s	Return made up to 17/02/96; full list of members	(6 pages)
04 Mar 1996	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
24 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	(9 pages)
16 Nov 1995	AA	Accounts for a small company made up to 30 June 1994	(8 pages)
24 May 1995	225(1)	Accounting reference date shortened from 30/06 to 31/03	(1 page)
27 Feb 1995	363s	Return made up to 17/02/95; no change 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 Document
27 Feb 1995	363(288)	Secretary's particulars changed;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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
05 Apr 1994	363s	Return made up to 17/02/94; no change 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 Document
07 Nov 1993	AA	Full accounts made up to 30 June 1993 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
05 Jul 1993	225(1)	Accounting reference date shortened from 30/09 to 30/06 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
04 Mar 1993	363s	Return made up to 17/02/93; 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 Document
26 Jan 1993	AA	Full accounts made up to 30 September 1992 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
21 Oct 1992	224	Accounting reference date notified as 30/09 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
02 Sep 1992	288	New director appointed	(2 pages)
06 Aug 1992	CERTNM	Company name changed capebeck LIMITED\certificate issued on 10/08/92	(2 pages)
04 Aug 1992	288	Director resigned;new director appointed	(2 pages)
04 Aug 1992	288	Secretary resigned;new secretary 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 Document
04 Aug 1992	287	Registered office changed on 04/08/92 from: regis house 134 percival rd enfield middlesex EN1 1QU 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
10 Jun 1992	MA	Memorandum and Articles of Association	(5 pages)
10 Jun 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
03 Mar 1992	NEWINC	Incorporation	(15 pages)

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