- Company Overview for AMSAIR LIMITED (02826152)
- Filing history for AMSAIR LIMITED (02826152)
- People for AMSAIR LIMITED (02826152)
- Charges for AMSAIR LIMITED (02826152)
- More for AMSAIR LIMITED (02826152)
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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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
07 Jul 1994 | 363x |
Return made up to 11/06/94; full list of members
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Request DocumentReturn made up to 11/06/94; full list of members |
21 Apr 1994 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
21 Apr 1994 | 88(2)R |
Ad 15/04/94--------- £ si 999998@1=999998 £ ic 2/1000000
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Request DocumentAd 15/04/94--------- £ si 999998@1=999998 £ ic 2/1000000 |
26 Jul 1993 | CERTNM | Company name changed strymo LIMITED\certificate issued on 27/07/93 | |
19 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jul 1993 | 123 |
Nc inc already adjusted 02/07/93
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Request DocumentNc inc already adjusted 02/07/93 |
19 Jul 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Jul 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jul 1993 | 353a |
Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible) |
15 Jul 1993 | 287 |
Registered office changed on 15/07/93 from: hill house 1 little new st london EC4A 3TR
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Request DocumentRegistered office changed on 15/07/93 from: hill house 1 little new st london EC4A 3TR |
15 Jul 1993 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
15 Jul 1993 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
15 Jul 1993 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
15 Jul 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
11 Jun 1993 | NEWINC | Incorporation |