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MARKOSS AVIATION LIMITED

Company number 02916846

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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 Oct 1998 395 Particulars of mortgage/charge
17 Apr 1998 363s Return made up to 08/04/98; full list of members
09 Sep 1997 AA Full accounts made up to 30 April 1997
18 Aug 1997 225 Accounting reference date shortened from 30/04/98 to 31/12/97
06 May 1997 363s Return made up to 08/04/97; no change of members
06 May 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Feb 1997 AA Full accounts made up to 30 April 1996
24 May 1996 395 Particulars of mortgage/charge
02 Apr 1996 363s Return made up to 08/04/96; no change of members
11 Feb 1996 AA Full accounts made up to 30 April 1995
12 Oct 1995 88(2)R Ad 29/04/95--------- £ si 40299@1=40299 £ ic 700/40999
12 Oct 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Oct 1995 123 £ nc 1000/41000 04/10/95
09 Apr 1995 363s Return made up to 08/04/95; full list of members
09 Apr 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
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
04 Jun 1994 395 Particulars of mortgage/charge
25 May 1994 88(2)R Ad 19/05/94--------- £ si 699@1=699 £ ic 2/701
25 May 1994 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
24 May 1994 123 Nc inc already adjusted 29/04/94
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Request DocumentNc inc already adjusted 29/04/94
24 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 May 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned