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ANSETT WORLDWIDE AVIATION UK LIMITED

Company number 02941825

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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)
15 Jul 1997	363s	Return made up to 22/06/97; no change of members	View PDF Return made up to 22/06/97; no change of members - link opens in a new window - 10 pages (10 pages)
05 Dec 1996	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 11 pages (11 pages)
23 Jul 1996	363s	Return made up to 22/06/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/06/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Mar 1996	AA	Full accounts made up to 30 June 1995	View PDF Full accounts made up to 30 June 1995 - link opens in a new window - 8 pages (8 pages)
20 Dec 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
05 Dec 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
24 Aug 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 28 pages (28 pages)
24 Aug 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 28 pages (28 pages)
24 Aug 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 28 pages (28 pages)
24 Aug 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 32 pages (32 pages)
24 Aug 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 32 pages (32 pages)
24 Aug 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 32 pages (32 pages)
21 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
19 Jul 1995	363s	Return made up to 22/06/95; full list of members	View PDF Return made up to 22/06/95; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jul 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
15 Jun 1995	288	Secretary resigned;new secretary appointed;director 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 secretary appointed;director resigned;new director appointed
15 Jun 1995	288	Director 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 DocumentDirector resigned;new director appointed
15 Jun 1995	287	Registered office changed on 15/06/95 from: 84 grosvenor street london W1X 9DF	View PDF Registered office changed on 15/06/95 from: 84 grosvenor street london W1X 9DF - link opens in a new window - 1 page (1 page)
06 Jun 1995	CERTNM	Company name changed monarch glass protection service s LIMITED\certificate issued on 06/06/95	View PDF Company name changed monarch glass protection service s LIMITED\certificate issued on 06/06/95 - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 22 pages (22 pages)
15 Aug 1994	288	Secretary resigned;new secretary appointed;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 secretary appointed;new director appointed
15 Aug 1994	288	Director 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 DocumentDirector resigned;new director appointed

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