AIR TECHNO LIMITED

Company number 03099494

Date	Type	Description	View / Download
01 Sep 2000	363s	Return made up to 28/08/00; full list of members	(7 pages)
11 Jan 2000	AA	Full accounts made up to 31 March 1999	(12 pages)
22 Sep 1999	363s	Return made up to 28/08/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
18 Nov 1998	AA	Full accounts made up to 31 March 1998	(12 pages)
02 Sep 1998	363s	Return made up to 28/08/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
24 Mar 1998	288a	New director appointed	(2 pages)
23 Feb 1998	287	Registered office changed on 23/02/98 from: severn house 30 ombersley street west droitwich worcestershire WR9 8QX	(1 page)
14 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
30 Dec 1997	88(2)R	Ad 31/10/97--------- £ si 100@1=100 £ ic 100/200	(4 pages)
30 Dec 1997	123	£ nc 100/200 31/10/97	(2 pages)
03 Dec 1997	AA	Full accounts made up to 31 March 1997	(11 pages)
11 Nov 1997	287	Registered office changed on 11/11/97 from: the oakley kidderminster road droitwich worcestershire WR9 9AY	(1 page)
24 Sep 1997	363s	Return made up to 07/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
02 Oct 1996	363s	Return made up to 07/09/96; full list of members	(6 pages)
18 Sep 1996	AA	Accounts for a dormant company made up to 31 March 1996	(3 pages)
18 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Aug 1996	88(2)R	Ad 13/03/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
09 Aug 1996	225	Accounting reference date shortened from 30/09/96 to 31/03/96	(1 page)
05 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
05 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
05 Mar 1996	288	New director appointed	(2 pages)
05 Mar 1996	288	New director appointed	(2 pages)
05 Mar 1996	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
05 Mar 1996	287	Registered office changed on 05/03/96 from: 31 corsham street london N1 6DR	(1 page)

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