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SECURITY AIR EXPRESS LIMITED

Company number 02788444

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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)
08 Mar 1999 363a Return made up to 10/02/99; full list of members
02 Feb 1999 AA Full accounts made up to 31 March 1998
08 Dec 1998 88(2)R Ad 01/12/98--------- £ si 100@1=100 £ ic 100/200
08 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Dec 1998 MISC Minutes ofmeeting
18 Feb 1998 395 Particulars of mortgage/charge
16 Feb 1998 363a Return made up to 10/02/98; full list of members
16 Feb 1998 287 Registered office changed on 16/02/98 from: 428 whippendell road watford hertfordshire ED1 7PT
06 Feb 1998 395 Particulars of mortgage/charge
25 Nov 1997 AA Full accounts made up to 31 March 1997
21 Mar 1997 288c Secretary's particulars changed;director's particulars changed
21 Mar 1997 363s Return made up to 10/02/97; no change of members
24 Jan 1997 AA Full accounts made up to 31 March 1996
12 Mar 1996 363s Return made up to 10/02/96; no change of members
21 Dec 1995 AA Accounts for a small company made up to 31 March 1995
21 Dec 1995 287 Registered office changed on 21/12/95 from: 59 woodside road amersham buckinghamshire HP6 6AA
28 Feb 1995 363s Return made up to 10/02/95; 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 10/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
14 Dec 1994 88(2)R Ad 31/03/94--------- £ si 98@1=98 £ ic 2/100
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 31/03/94--------- £ si 98@1=98 £ ic 2/100
22 Apr 1994 363s Return made up to 10/02/94; 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 10/02/94; full list of members
13 Apr 1994 287 Registered office changed on 13/04/94 from: 41-43 green lane northwood middlesex HA6 3AE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/04/94 from: 41-43 green lane northwood middlesex HA6 3AE
05 Oct 1993 224 Accounting reference date notified as 31/03
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 31/03
09 Sep 1993 288 Secretary 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 DocumentSecretary resigned
31 Aug 1993 288 New secretary appointed;director resigned;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 secretary appointed;director resigned;new director appointed