AIRE VALLEY LIMITED

Company number 02865334

Date	Type	Description	View / Download
11 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jan 1999	288a	New secretary appointed	(2 pages)
13 Jan 1999	288b	Secretary resigned	(1 page)
05 Nov 1998	288a	New secretary 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 Document
05 Nov 1998	288b	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 Document
28 Oct 1998	363s	Return made up to 22/10/98; full list of members	(6 pages)
22 Oct 1998	AA	Accounts for a small company made up to 30 April 1998	(7 pages)
14 May 1998	395	Particulars of mortgage/charge	(3 pages)
12 Feb 1998	88(2)R	Ad 31/01/98--------- £ si 44910@1=44910 £ ic 90/45000	(2 pages)
12 Feb 1998	288c	Director's particulars changed	(1 page)
13 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Nov 1997	123	£ nc 100/50000 03/11/97	(1 page)
29 Oct 1997	363s	Return made up to 22/10/97; no change of members	(4 pages)
12 Oct 1997	225	Accounting reference date extended from 31/10/97 to 30/04/98	(1 page)
15 Aug 1997	AA	Accounts for a dormant company made up to 31 October 1996	(1 page)
07 Aug 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Jul 1997	395	Particulars of mortgage/charge	(4 pages)
04 Nov 1996	395	Particulars of mortgage/charge	(4 pages)
31 Oct 1996	363s	Return made up to 22/10/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
17 Apr 1996	AA	Full accounts made up to 31 October 1995	(1 page)
06 Mar 1996	363a	Return made up to 22/10/95; 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 Document
07 Nov 1995	88(2)R	Ad 11/10/95--------- £ 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 Document
07 Nov 1995	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 Document
07 Nov 1995	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 Document
07 Nov 1995	288	New secretary 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 Document