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AIR MAX LIMITED

Company number 02847340

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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)
09 May 2002 AA Accounts for a dormant company made up to 31 August 2001
22 Aug 2001 363s Return made up to 14/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 2001 AA Accounts for a dormant company made up to 31 August 2000
17 Aug 2000 363s Return made up to 14/08/00; full list of members
09 May 2000 AA Accounts for a dormant company made up to 31 August 1999
09 Sep 1999 363s Return made up to 24/08/99; no change of members
16 Jun 1999 AA Accounts for a dormant company made up to 31 August 1998
09 Sep 1998 363s Return made up to 24/08/98; full list of members
25 Jun 1998 AA Accounts for a dormant company made up to 31 August 1997
25 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Sep 1997 363s Return made up to 24/08/97; full list of members
  • 363(287) ‐ Registered office changed on 09/09/97
04 Jul 1997 AA Accounts for a dormant company made up to 31 August 1996
06 Jun 1997 287 Registered office changed on 06/06/97 from: 9 talyfan close cowbridge south glamorgan CF71 7HT
03 Jun 1997 288c Secretary's particulars changed
03 Jun 1997 288c Director's particulars changed
03 Jun 1997 287 Registered office changed on 03/06/97 from: bovian view town mill road cowbridge CF7 7BE
23 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Sep 1996 363s Return made up to 24/08/96; no change of members
24 Nov 1995 AA Accounts for a small company made up to 31 August 1995
10 Aug 1995 363s Return made up to 24/08/95; no change of members
  • 363(287) ‐ Registered office changed on 10/08/95
04 Feb 1995 AA Accounts for a small company made up to 31 August 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 August 1994
18 Aug 1994 363s Return made up to 24/08/94; 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 24/08/94; full list of members
20 Sep 1993 287 Registered office changed on 20/09/93 from: 43 lawrence road hove east sussex BN3 5QE
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 20/09/93 from: 43 lawrence road hove east sussex BN3 5QE
20 Sep 1993 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned
20 Sep 1993 288 Secretary 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 DocumentSecretary resigned;new director appointed