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AIR KILROE LIMITED

Company number 03038856

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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)
31 Jan 1999 288b Director resigned
31 Jan 1999 288b Secretary resigned;director resigned
31 Jan 1999 288a New secretary appointed
31 Jan 1999 288a New director appointed
22 Apr 1998 AA Full accounts made up to 30 September 1997
17 Apr 1998 395 Particulars of mortgage/charge
19 Mar 1998 363s Return made up to 15/03/98; no change of members
18 Jul 1997 395 Particulars of mortgage/charge
21 Mar 1997 288a New secretary appointed
21 Mar 1997 363b Return made up to 15/03/97; change of members
21 Mar 1997 363(287) Registered office changed on 21/03/97
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 21/03/97
13 Mar 1997 AA Full accounts made up to 30 September 1996
05 Aug 1996 AA Full accounts made up to 30 September 1995
21 Mar 1996 395 Particulars of mortgage/charge
21 Mar 1996 363s Return made up to 15/03/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
15 Feb 1996 395 Particulars of mortgage/charge
01 Nov 1995 88(2)R Ad 17/08/95--------- £ si 199999@1=199999 £ ic 1/200000
01 Nov 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
01 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Nov 1995 123 £ nc 1000/200000 17/08/95
01 Nov 1995 288 Secretary resigned;new secretary appointed;new director appointed
01 Nov 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Nov 1995 287 Registered office changed on 01/11/95 from: 60 fountain street manchester M2 2FE
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 01/11/95 from: 60 fountain street manchester M2 2FE
01 Nov 1995 224 Accounting reference date notified as 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/09