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XL AIRWAYS UK LIMITED

Company number 02980023

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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)
14 Oct 2003 395 Particulars of mortgage/charge
28 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2003 AA Accounts made up to 31 October 2002
09 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2002 395 Particulars of mortgage/charge
01 Dec 2002 288b Director resigned
01 Dec 2002 288b Director resigned
01 Dec 2002 288b Director resigned
14 Oct 2002 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
14 Oct 2002 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
14 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2002 395 Particulars of mortgage/charge
07 Oct 2002 363s Return made up to 01/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 2002 AUD Auditor's resignation
30 Jul 2002 395 Particulars of mortgage/charge
28 May 2002 288b Director resigned
15 May 2002 287 Registered office changed on 15/05/02 from: 1 magellan terrace gatwick road crawley west sussex RH10 2PJ
02 May 2002 288c Director's particulars changed
11 Apr 2002 288b Director resigned
10 Apr 2002 395 Particulars of mortgage/charge
03 Apr 2002 AA Accounts made up to 31 October 2001
22 Mar 2002 88(2)R Ad 31/10/01--------- £ si 4000000@1=4000000 £ ic 500000/4500000
22 Mar 2002 122 Conve 31/10/01
22 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 31/10/01
22 Mar 2002 123 Nc inc already adjusted 31/10/01