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AIRFIELD ESTATES LIMITED

Company number 02709973

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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)
05 May 1993 363(288) Secretary resigned
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Request DocumentSecretary resigned
18 Feb 1993 225(1) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
09 Sep 1992 88(2)R Ad 30/06/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 30/06/92--------- £ si 998@1=998 £ ic 2/1000
09 Sep 1992 288 Director's particulars changed
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09 Sep 1992 288 New director appointed
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09 Sep 1992 288 New director appointed
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09 Sep 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Sep 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 Sep 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Sep 1992 123 £ nc 100/1000 30/06/92
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Request Document£ nc 100/1000 30/06/92
27 Aug 1992 288 New secretary appointed
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27 Aug 1992 287 Registered office changed on 27/08/92 from: routh house, hall court hall park way telford shropshire TF3 4NJ
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Request DocumentRegistered office changed on 27/08/92 from: routh house, hall court hall park way telford shropshire TF3 4NJ
14 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jul 1992 CERTNM Company name changed fbc 143 LIMITED\certificate issued on 10/07/92
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Request DocumentCompany name changed fbc 143 LIMITED\certificate issued on 10/07/92
02 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Apr 1992 NEWINC Incorporation
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