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AIRWAYS OPTICAL LIMITED

Company number 02889471

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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)
29 Mar 1994 287 Registered office changed on 29/03/94 from: 24 orchard street, bristol, avon, BS1 5DF
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 29/03/94 from: 24 orchard street, bristol, avon, BS1 5DF
27 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
27 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Feb 1994 287 Registered office changed on 16/02/94 from: 16 st john street, london, EC1M 4AY
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 16/02/94 from: 16 st john street, london, EC1M 4AY
16 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1994 CERTNM Company name changed willhelm LIMITED\certificate issued on 09/02/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed willhelm LIMITED\certificate issued on 09/02/94
08 Feb 1994 CERTNM Company name changed\certificate issued on 08/02/94
20 Jan 1994 NEWINC Incorporation