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FIRST AVIATION LIMITED

Company number 02783179

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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)
30 Sep 1997 288a New director appointed
04 Sep 1997 288b Director resigned
23 Jun 1997 363s Return made up to 31/05/97; no change of members
  • 363(288) ‐ Director's particulars changed
06 Jun 1997 288b Director resigned
29 Apr 1997 AA Full accounts made up to 31 October 1996
06 Jun 1996 363s Return made up to 31/05/96; full list of members
16 May 1996 AA Full accounts made up to 31 October 1995
26 Jun 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Jun 1995 AA Full accounts made up to 31 October 1994
05 Jun 1995 363s Return made up to 31/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Jun 1994 363a Return made up to 31/05/94; 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 DocumentReturn made up to 31/05/94; no change of members
21 Apr 1994 AA Full accounts made up to 31 October 1993
06 Jul 1993 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
06 Jul 1993 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
15 Jun 1993 395 Particulars of mortgage/charge
03 Jun 1993 363a Return made up to 31/05/93; full list of members
27 May 1993 88(2)R Ad 12/05/93--------- £ si 24000@1=24000 £ ic 1000/25000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/05/93--------- £ si 24000@1=24000 £ ic 1000/25000
23 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Feb 1993 224 Accounting reference date notified as 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/10
23 Feb 1993 88(2)R Ad 10/02/93--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/02/93--------- £ si 998@1=998 £ ic 2/1000
08 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Feb 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jan 1993 NEWINC Incorporation