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AIRWARE INTERNATIONAL LIMITED

Company number 02822965

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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)
11 Jun 1997 363s Return made up to 30/05/97; full list of members
02 Apr 1997 AA Full accounts made up to 31 December 1996
03 Sep 1996 AA Full accounts made up to 31 December 1995
08 Aug 1996 288 Director resigned
02 Aug 1996 395 Particulars of mortgage/charge
07 Jun 1996 363s Return made up to 30/05/96; full list of members
12 Jun 1995 288 New director appointed
12 Jun 1995 363s Return made up to 01/06/95; change of members
07 Apr 1995 AA Full accounts made up to 31 December 1994
07 Mar 1995 88(2)R Ad 01/03/95--------- £ si 25000@1=25000 £ ic 25000/50000
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
28 Oct 1994 CERTNM Company name changed cat distribution and marketing l imited\certificate issued on 31/10/94
23 Jun 1994 363s Return made up to 01/06/94; full list of members
  • 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 DocumentReturn made up to 01/06/94; full list of members
28 Mar 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
14 Mar 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
17 Feb 1994 88(2)R Ad 31/12/93--------- £ si 24900@1=24900 £ ic 100/25000
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 31/12/93--------- £ si 24900@1=24900 £ ic 100/25000
09 Feb 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Aug 1993 88(2)R Ad 08/07/93--------- £ si 97@1=97 £ ic 3/100
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 08/07/93--------- £ si 97@1=97 £ ic 3/100
10 Aug 1993 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
24 Jun 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
24 Jun 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Jun 1993 88(2)R Ad 21/06/93--------- £ si 1@1=1 £ ic 2/3
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 21/06/93--------- £ si 1@1=1 £ ic 2/3
23 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Jun 1993 287 Registered office changed on 23/06/93 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 23/06/93 from: 84 temple chambers temple avenue london EC4Y ohp