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AIRQUEE LIMITED

Company number 03129324

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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)
03 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2003 MEM/ARTS Memorandum and Articles of Association
18 Apr 2003 288a New director appointed
01 Apr 2003 CERTNM Company name changed the inflatable fan company limit ed\certificate issued on 01/04/03
11 Dec 2002 363s Return made up to 22/11/02; full list of members
29 Jul 2002 AA Total exemption small company accounts made up to 31 January 2002
15 Nov 2001 363s Return made up to 22/11/01; full list of members
05 Nov 2001 288b Director resigned
23 Jul 2001 AA Total exemption small company accounts made up to 31 January 2001
28 Jan 2001 363s Return made up to 22/11/00; full list of members
19 Dec 2000 288b Secretary resigned
19 Dec 2000 288a New secretary appointed
12 Dec 2000 395 Particulars of mortgage/charge
08 Dec 2000 395 Particulars of mortgage/charge
24 May 2000 AA Accounts for a small company made up to 31 January 2000
11 Feb 2000 363s Return made up to 22/11/99; full list of members
11 Feb 2000 288b Secretary resigned
11 Feb 2000 288a New secretary appointed
09 Feb 2000 395 Particulars of mortgage/charge
08 Dec 1999 288a New secretary appointed
08 Dec 1999 288b Secretary resigned
25 Aug 1999 AA Accounts for a small company made up to 31 January 1999
17 Feb 1999 AA Accounts for a small company made up to 30 November 1997
19 Nov 1998 363s Return made up to 22/11/98; no change of members
01 Jun 1998 225 Accounting reference date extended from 30/11/98 to 31/01/99