AIR CREATION AIR CONDITIONING SYSTEMS LTD.

Company number 03132206

Date	Type	Description	View / Download
26 Sep 1997	288a	New director appointed	(2 pages)
26 Sep 1997	AA	Accounts for a small company made up to 30 April 1997	(5 pages)
06 Aug 1997	88(2)R	Ad 01/05/96--------- £ si 759@1	(2 pages)
19 Dec 1996	363s	Return made up to 29/11/96; full list of members 363(287) ‐ Registered office changed on 19/12/96	(6 pages)
18 Sep 1996	88(2)R	Ad 07/06/96--------- £ si 240@1=240 £ ic 760/1000	(2 pages)
18 Sep 1996	88(2)R	Ad 01/05/96--------- £ si 759@1=759 £ ic 1/760	(2 pages)
18 Sep 1996	AA	Accounts for a dormant company made up to 30 April 1996	(1 page)
18 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 May 1996	CERTNM	Company name changed traindrive LIMITED\certificate issued on 30/05/96	(2 pages)
26 May 1996	123	£ nc 100/10000 01/05/96	(1 page)
25 Apr 1996	288	New director appointed	(2 pages)
15 Feb 1996	225(1)	Accounting reference date shortened from 04/01 to 30/04	(1 page)
24 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
24 Jan 1996	AA	Accounts for a dormant company made up to 4 January 1996 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
24 Jan 1996	225(1)	Accounting reference date shortened from 30/04 to 04/01 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
24 Jan 1996	288	Secretary resigned 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
24 Jan 1996	288	Director resigned 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
24 Jan 1996	288	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 Document
24 Jan 1996	288	New secretary 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 Document
24 Jan 1996	287	Registered office changed on 24/01/96 from: regis house 134 percival road enfield middlesex EN1 1QU 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
18 Jan 1996	225(1)	Accounting reference date shortened from 31/03 to 30/04	(1 page)
18 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
29 Nov 1995	NEWINC	Incorporation	(28 pages)

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