- Company Overview for AIRWARE INTERNATIONAL LIMITED (02822965)
- Filing history for AIRWARE INTERNATIONAL LIMITED (02822965)
- People for AIRWARE INTERNATIONAL LIMITED (02822965)
- Charges for AIRWARE INTERNATIONAL LIMITED (02822965)
- More for AIRWARE INTERNATIONAL LIMITED (02822965)
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) |
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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
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|
Request DocumentReturn made up to 01/06/94; full list of members |
28 Mar 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
14 Mar 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
17 Feb 1994 | 88(2)R |
Ad 31/12/93--------- £ si 24900@1=24900 £ ic 100/25000
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|
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
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|
Request DocumentAd 08/07/93--------- £ si 97@1=97 £ ic 3/100 |
10 Aug 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
24 Jun 1993 | 288 |
New director appointed
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|
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
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|
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 |